WHITTON HOLDINGS LIMITED

Company number 03221051

Date	Type	Description	View / Download
25 Jul 2001	363s	Return made up to 05/07/01; full list of members	(7 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: cippenham court cippenham lane slough SL1 5AT	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
25 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Sep 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
29 Sep 1998	363s	Return made up to 05/07/98; full list of members	(6 pages)
30 Jul 1997	363s	Return made up to 05/07/97; full list of members	(6 pages)
13 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
03 Apr 1997	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	88(2)O	Ad 05/07/96--------- £ si 32099@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	288	New secretary appointed;new director appointed	(2 pages)
24 Sep 1996	288	Secretary resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
24 Jul 1996	88(2)R	Ad 05/07/96--------- £ si 32099@1=32099 £ ic 1/32100	(2 pages)
24 Jul 1996	123	Nc inc already adjusted 05/07/96	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jul 1996	NEWINC	Incorporation	(16 pages)

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