WHITELEYS COMPANY SECRETARIAL SERVICES LIMITED

Company number 03020531

Date	Type	Description	View / Download
22 Dec 2004	AA	Total exemption small company accounts made up to 5 April 2004	(4 pages)
11 May 2004	363s	Return made up to 10/02/04; full list of members	(6 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 5 April 2003	(4 pages)
28 Apr 2003	363s	Return made up to 10/02/03; full list of members	(6 pages)
09 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	(4 pages)
12 Mar 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 5 April 2001	(4 pages)
15 Feb 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
15 Feb 2001	225	Accounting reference date extended from 28/02/01 to 05/04/01	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 28 February 2000	(4 pages)
10 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
10 Feb 2000	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 Document
04 Jan 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
01 Apr 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
18 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(4 pages)
03 Apr 1998	363s	Return made up to 10/02/98; no change of members
07 Jan 1998	287	Registered office changed on 07/01/98 from: maxet house liverpool road luton bedfordshire LU1 1RS	(1 page)
05 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(4 pages)
07 Mar 1997	363s	Return made up to 10/02/97; no change of members
07 Mar 1997	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 Document
25 Jan 1997	287	Registered office changed on 25/01/97 from: 22 cardiff road luton bedfordshire LU1 1PP	(1 page)
12 Dec 1996	AA	Accounts made up to 28 February 1996	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 May 1996	363s	Return made up to 10/02/96; full list of members	(6 pages)
26 Oct 1995	288	Director resigned;new director appointed