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WHITTON CONSULTANTS LIMITED

Company number 03010319

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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 Mar 1999 363s Return made up to 16/01/99; no change of members
  • 363(287) ‐ Registered office changed on 04/03/99
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1998 363s Return made up to 16/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997 AA Accounts for a dormant company made up to 31 January 1997
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1997 363s Return made up to 16/01/97; no change of members
17 May 1996 AA Accounts for a dormant company made up to 31 January 1996
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1996 363s Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 29/04/96
  • 363(288) ‐ Director's particulars changed
22 Feb 1995 287 Registered office changed on 22/02/95 from: 102 sydney street london SW3 6NJ
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 22/02/95 from: 102 sydney street london SW3 6NJ
22 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 NEWINC Incorporation