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WHITTINGHAM RIDDELL RESOURCES LIMITED

Company number 03155346

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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)
09 Mar 2015 TM01 Termination of appointment of Peter Edward Mason Cowdy as a director on 9 March 2015
06 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 16
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 28/03/2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 14
  • ANNOTATION A second filed SH01 was registered on 09/04/2014
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Robert Paris as a director
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 TM02 Termination of appointment of Peter Cowdy as a secretary
02 Mar 2012 TM01 Termination of appointment of Richard Davies as a director
28 Feb 2012 CH01 Director's details changed for Mr Andrew Mark Malpass on 5 February 2012
28 Feb 2012 CH01 Director's details changed for Peter Michael Sheppard on 5 February 2012
28 Feb 2012 CH01 Director's details changed for Graham Murphy on 5 February 2012
28 Feb 2012 CH01 Director's details changed for Robert John Paris on 5 February 2012
24 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 January 2012
  • GBP 14
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Ann Tudor as a director
07 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
07 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Sep 2009 288b Appointment terminated director gerald morgan