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WITAN JARDINE PROFESSIONAL LIMITED

Company number 02944711

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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)
28 Mar 2006 AA Accounts for a medium company made up to 31 July 2005
11 Jul 2005 363a Return made up to 01/07/05; full list of members
19 Apr 2005 AA Accounts for a medium company made up to 31 July 2004
14 Jul 2004 363s Return made up to 01/07/04; full list of members
02 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
24 May 2004 288c Director's particulars changed
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
27 Aug 2003 363a Return made up to 01/07/03; full list of members
20 May 2003 AA Accounts for a small company made up to 31 July 2002
19 Jul 2002 363s Return made up to 01/07/02; full list of members
20 May 2002 AA Accounts for a small company made up to 31 July 2001
09 Jul 2001 363s Return made up to 01/07/01; full list of members
06 Apr 2001 287 Registered office changed on 06/04/01 from: 37 warren street london W1P 5PD
19 Jan 2001 AA Accounts for a small company made up to 31 July 2000
28 Jul 2000 363s Return made up to 01/07/00; full list of members
11 May 2000 AA Accounts for a small company made up to 31 July 1999
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1999 363a Return made up to 01/07/99; full list of members
22 Jun 1999 395 Particulars of mortgage/charge
17 Dec 1998 AA Accounts for a small company made up to 31 July 1998
07 Aug 1998 CERTNM Company name changed witan jardine LIMITED\certificate issued on 10/08/98
16 Jul 1998 363a Return made up to 01/07/98; full list of members
11 Jan 1998 AA Accounts for a small company made up to 31 July 1997
06 Jul 1997 363a Return made up to 01/07/97; full list of members