WHITAKER CONSULTING LIMITED

Company number 03710044

Date	Type	Description	View / Download
01 Sep 2007	MA	Memorandum and Articles of Association	(22 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
06 Mar 2007	363s	Return made up to 09/02/07; full list of members	(6 pages)
06 Mar 2007	363(288)	Director's particulars changed
07 Apr 2006	363s	Return made up to 09/02/06; full list of members	(6 pages)
07 Apr 2006	363(288)	Director's particulars changed
07 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
06 May 2005	363s	Return made up to 09/02/05; full list of members	(6 pages)
06 May 2005	363(288)	Director's particulars changed
03 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Mar 2004	363s	Return made up to 09/02/04; full list of members	(6 pages)
24 Mar 2004	363(288)	Director's particulars changed
24 Mar 2004	363(287)	Registered office changed on 24/03/04
04 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	CERTNM	Company name changed paterson lloyd whitaker LIMITED\certificate issued on 25/02/04	(2 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 44 southchurch road southend essex SS1 2LZ	(1 page)
13 Aug 2003	288a	New secretary appointed	(2 pages)
13 Aug 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
12 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 2@1=2 £ ic 10/12	(2 pages)
09 Mar 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
24 Sep 2002	288b	Secretary resigned;director resigned	(1 page)

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