WHITTAKER MANAGEMENT COMPANY LIMITED
Company number 03045085
- Company Overview for WHITTAKER MANAGEMENT COMPANY LIMITED (03045085)
- Filing history for WHITTAKER MANAGEMENT COMPANY LIMITED (03045085)
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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) |
|---|---|---|---|
| 10 Jun 2016 | AP01 | Appointment of Mr Anthony Patrick Russell as a director on 1 April 2016 | |
| 10 Jun 2016 | TM01 | Termination of appointment of Catherine Slater as a director on 1 April 2016 | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 23 Jun 2014 | AD04 | Register(s) moved to registered office address | |
| 20 Jun 2014 | AP01 | Appointment of Mr Nicholas Fairbrother as a director | |
| 09 Jun 2014 | AP01 | Appointment of Miss Catherine Slater as a director | |
| 09 Jun 2014 | TM01 | Termination of appointment of David Thompson as a director | |
| 09 Jun 2014 | TM01 | Termination of appointment of Paul Kucharski as a director | |
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 02 Oct 2012 | AP01 | Appointment of Mr David Andrew Thompson as a director | |
| 01 Oct 2012 | AD01 | Registered office address changed from C/O David Thompson the Barn Whittaker Hamlet Shore Lane Littleborough Lancashire OL15 0LH on 1 October 2012 | |
| 01 Oct 2012 | AP03 | Appointment of Catherine Slater as a secretary | |
| 01 Oct 2012 | TM02 | Termination of appointment of David Thompson as a secretary | |
| 01 Oct 2012 | TM01 | Termination of appointment of Albert Yates as a director | |
| 22 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 10 Mar 2012 | TM01 | Termination of appointment of Neil Collier as a director | |
| 22 Nov 2011 | AP01 | Appointment of Mr Neil James Collier as a director | |
| 22 Nov 2011 | AP01 | Appointment of Ms Andrea Christine Margaret Murray as a director | |
| 22 Nov 2011 | TM01 | Termination of appointment of Anthony Russell as a director | |
| 02 Nov 2011 | AA | Total exemption full accounts made up to 30 April 2011 |