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WHITTLE BUSINESS MOVING LIMITED

Company number 03131190

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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)
02 Nov 2009	CH01	Director's details changed for Mr James Joseph Morris on 2 November 2009	View PDF Director's details changed for Mr James Joseph Morris on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009	View PDF Director's details changed for Mr Terence Ellison Fleetwood on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Terence Ellison Fleetwood on 2 November 2009	View PDF Secretary's details changed for Mr Terence Ellison Fleetwood on 2 November 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jun 2008	288b	Appointment terminated director david bunting	View PDF Appointment terminated director david bunting - link opens in a new window - 1 page (1 page)
29 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	363s	Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
21 Jun 2006	363s	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
02 Aug 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2005	CERTNM	Company name changed overs of camberley LIMITED\certificate issued on 23/05/05	View PDF Company name changed overs of camberley LIMITED\certificate issued on 23/05/05 - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
16 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents,agreement 31/01/05
16 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Dec 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
10 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 7 pages (7 pages)
18 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 8 pages (8 pages)

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