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WITNEY UK LIMITED

Company number 02886812

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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)
04 May 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Mar 1999	363s	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/99	View PDF Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/03/99 - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 May 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
02 Feb 1998	363s	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
06 Nov 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Nov 1997	88(2)P	Ad 22/09/97--------- £ si 7006@1=7006 £ ic 55000/62006	View PDF Ad 22/09/97--------- £ si 7006@1=7006 £ ic 55000/62006 - link opens in a new window - 2 pages (2 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: c/o woodward hale 38 dollar street cirencester gloucestershire GL7 2AN	View PDF Registered office changed on 08/08/97 from: c/o woodward hale 38 dollar street cirencester gloucestershire GL7 2AN - link opens in a new window - 1 page (1 page)
09 Jan 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 1997	363s	Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
19 Jan 1996	363s	Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
23 Aug 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1994
02 Feb 1995	363s	Return made up to 12/01/95; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 23 pages (23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
03 Aug 1994	287	Registered office changed on 03/08/94 from: 10-12 dollar street cirencester gloucestershire GL7 2AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 03/08/94 from: 10-12 dollar street cirencester gloucestershire GL7 2AL
16 Feb 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12

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