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D A WHITELEY LIMITED

Company number 03275889

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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)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Theresa Alison Whiteley on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Theresa Alison Whiteley on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Douglas Allen Whiteley on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 08/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from sundial house 98 high street horsell woking surrey GU21 4SU
06 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Feb 2008 363s Return made up to 08/11/07; no change of members
13 Apr 2007 363s Return made up to 08/11/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 08/11/05; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 08/11/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 395 Particulars of mortgage/charge
30 Oct 2003 363s Return made up to 08/11/03; full list of members
27 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
26 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 08/11/02; full list of members
30 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed