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WHITFIELD BROTHERS (1854) LIMITED

Company number 03859621

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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)
14 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
30 Aug 2003 288b Director resigned
30 Aug 2003 288b Secretary resigned;director resigned
06 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Oct 2002 363s Return made up to 15/10/02; full list of members
22 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
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
29 Mar 2002 287 Registered office changed on 29/03/02 from: 1 fore street westonzoyland bridgwater somerset TA7 0EE
22 Oct 2001 363s Return made up to 15/10/01; full list of members
03 Aug 2001 88(2)R Ad 31/03/01--------- £ si 900@1=900 £ ic 100/1000
26 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Jun 2001 287 Registered office changed on 25/06/01 from: 534-536 bishport avenue bristol avon BS13 9LJ
20 Nov 2000 363s Return made up to 15/10/00; full list of members
20 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
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
10 Jan 2000 287 Registered office changed on 10/01/00 from: 534A bishport avenue bristol avon BS13 9LJ
16 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/11/99
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Request DocumentResolutions
16 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/11/99
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
16 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/11/99
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
16 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/11/99
16 Nov 1999 88(2)R Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New secretary appointed;new director appointed
16 Nov 1999 288a New director appointed