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WHITTAKER & GARNIER LIMITED

Company number 02863440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2003 288b Director resigned
06 Dec 2003 288a New director appointed
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
25 Jul 2003 AA Total exemption full accounts made up to 5 April 2003
06 Feb 2003 AA Full accounts made up to 5 April 2002
13 Nov 2002 363s Return made up to 19/10/02; full list of members
23 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
11 Jan 2002 363s Return made up to 19/10/01; full list of members
01 Feb 2001 AA Full accounts made up to 5 April 2000
24 Nov 2000 363s Return made up to 19/10/00; full list of members
24 Nov 2000 287 Registered office changed on 24/11/00 from: 57 briarwood road clapham london SW4 9PJ
03 Apr 2000 88(2)R Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100
13 Jan 2000 AA Full accounts made up to 5 April 1999
19 Nov 1999 363s Return made up to 19/10/99; full list of members
21 Dec 1998 AA Full accounts made up to 5 April 1998
29 Oct 1998 363s Return made up to 19/10/98; no change of members
26 Jan 1998 AA Full accounts made up to 5 April 1997
26 Nov 1997 363s Return made up to 19/10/97; full list of members
  • 363(287) ‐ Registered office changed on 26/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1997 AA Full accounts made up to 5 April 1996
13 Nov 1996 363s Return made up to 19/10/96; no change of members
15 Dec 1995 363s Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1995 AA Full accounts made up to 5 April 1995
19 Jan 1995 287 Registered office changed on 19/01/95 from: 36 messina avenue west hampstead london NW6 4LD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995