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J.R. WHITEHEAD 2000 LIMITED

Company number 03670837

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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)
21 Nov 2002 88(2)R Ad 01/02/02-31/10/02 £ si 100000@1=100000 £ ic 2/100002
07 Nov 2002 AA Accounts for a small company made up to 31 January 2002
16 Oct 2002 287 Registered office changed on 16/10/02 from: britannia way industrial park britannia way bolton lancashire BL2 2HH
26 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share conversion 30/08/02
04 Dec 2001 AA Accounts for a small company made up to 31 January 2001
23 Nov 2001 363s Return made up to 16/11/01; full list of members
11 Dec 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Nov 2000 AA Accounts for a small company made up to 31 January 2000
10 Feb 2000 363s Return made up to 16/11/99; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
22 Oct 1999 287 Registered office changed on 22/10/99 from: unit 9 leeway industrial estate newport gwent NP9 0FL
07 Sep 1999 225 Accounting reference date shortened from 30/11/99 to 31/01/99
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288a New secretary appointed;new director appointed
04 Feb 1999 288a New director appointed
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
04 Feb 1999 288b Director resigned
13 Jan 1999 395 Particulars of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge