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J WHITEMAN (BUSHEY) LIMITED

Company number 03602882

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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)
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 Aug 2003 363s Return made up to 23/07/03; full list of members
10 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
06 Aug 2002 88(2)R Ad 23/07/02--------- £ si 2@1
30 Jul 2002 123 Nc inc already adjusted 16/07/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 363s Return made up to 23/07/02; full list of members
30 Jul 2002 88(2)R Ad 16/07/02--------- £ si 40@1=40 £ ic 50/90
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
26 Sep 2001 363s Return made up to 23/07/01; full list of members
26 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
23 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jul 2000 363s Return made up to 23/07/00; full list of members
26 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
26 Jul 2000 363(287) Registered office changed on 26/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/00
28 Mar 2000 CERTNM Company name changed rofel LIMITED\certificate issued on 29/03/00
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
21 Mar 2000 288b Director resigned
09 Feb 2000 AA Full accounts made up to 30 June 1999
20 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
04 Aug 1999 363s Return made up to 23/07/99; full list of members