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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)
25 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Dec 2000 363s Return made up to 08/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
16 Nov 1999 363s Return made up to 08/11/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Dec 1998 363s Return made up to 08/11/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 08/11/97; full list of members
29 Dec 1997 88(2)R Ad 12/12/97--------- £ si 64998@1=64998 £ ic 2/65000
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 123 £ nc 100/65000 12/12/97
15 Oct 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
03 Jan 1997 288a New director appointed
03 Jan 1997 288a New secretary appointed;new director appointed
03 Jan 1997 288b Secretary resigned
03 Jan 1997 288b Director resigned
03 Jan 1997 287 Registered office changed on 03/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1996 NEWINC Incorporation