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WHITLOCK & LOWE LTD

Company number 03453676

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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)
06 Nov 2009 CH01 Director's details changed for Andrew Philip Christopher Whitlock on 26 March 2009
20 Apr 2009 288a Director appointed warren james lowe
20 Apr 2009 288a Director appointed andrew phillip christopher whitlock
20 Apr 2009 169 Gbp ic 201/1\26/03/09\gbp sr 200@1=200\
20 Apr 2009 169 Gbp ic 501/201\26/03/09\gbp sr 300@1=300\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchases approved 26/03/2009
15 Apr 2009 288b Appointment terminated director warren lowe
15 Apr 2009 288b Appointment terminated director andrew whitlock
11 Mar 2009 AA Accounts made up to 30 June 2008
20 Jan 2009 288a Director appointed warren james michael lowe
20 Jan 2009 288a Director appointed andrew phillip christopher whitlock
22 Dec 2008 288b Appointment terminated director andrew whitlock
22 Dec 2008 288b Appointment terminated director warren lowe
17 Nov 2008 363a Return made up to 22/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / warren lowe / 01/10/2008
11 Nov 2008 288b Appointment terminated director susan whitlock
11 Nov 2008 288b Appointment terminated director peter davis
11 Nov 2008 288b Appointment terminated director stephen appleby
29 Sep 2008 AA Accounts made up to 31 October 2007
23 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
11 Dec 2007 363s Return made up to 22/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
28 Apr 2007 288a New director appointed