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WHITELOCK & COMPANY LIMITED

Company number 03193922

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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 Feb 2005 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 02/05/04; full list of members
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 02/05/03; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 88(2)R Ad 04/03/02--------- £ si 4@1
18 Jun 2002 363s Return made up to 02/05/02; full list of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2002 288a New secretary appointed
07 Jan 2002 288b Secretary resigned
31 Oct 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 02/05/01; full list of members
21 Jun 2000 AA Full accounts made up to 31 December 1999
02 Jun 2000 363s Return made up to 02/05/00; full list of members
14 Mar 2000 395 Particulars of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 02/05/99; no change of members
27 Aug 1998 395 Particulars of mortgage/charge
29 Jul 1998 AA Full accounts made up to 31 December 1997
21 May 1998 363s Return made up to 02/05/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 363s Return made up to 02/05/97; full list of members
13 Jun 1996 395 Particulars of mortgage/charge
12 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96