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WHITBY LIMITED

Company number 03112601

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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 Nov 2002 363s Return made up to 11/10/02; full list of members
02 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
30 May 2002 288a New director appointed
30 May 2002 288a New secretary appointed
06 Feb 2002 363s Return made up to 11/10/01; full list of members
14 Dec 2001 AA Total exemption full accounts made up to 31 October 2000
10 Oct 2001 287 Registered office changed on 10/10/01 from: 54 queen anne street london W1M 9LA
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
10 Oct 2001 288b Director resigned
03 Nov 2000 363s Return made up to 11/10/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
01 Aug 2000 AA Full accounts made up to 31 October 1998
02 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed
26 Oct 1999 287 Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
11 Nov 1998 363s Return made up to 11/10/98; full list of members
10 Nov 1998 288a New director appointed
20 Oct 1998 288a New director appointed
05 Oct 1998 AA Accounts for a small company made up to 31 October 1997
07 Nov 1997 363s Return made up to 11/10/97; no change of members
11 Aug 1997 287 Registered office changed on 11/08/97 from: c/o first national trustee company LIMITED 79 college road harrow middlesex HA1 1FB