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N.J. WHITTAKER LIMITED

Company number 03985146

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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 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
27 May 2005 363a Return made up to 27/04/05; no change of members
26 Apr 2005 288c Director's particulars changed
26 Apr 2005 288c Secretary's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Jun 2003 MEM/ARTS Memorandum and Articles of Association
08 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2003 363s Return made up to 27/04/03; full list of members
24 Mar 2003 287 Registered office changed on 24/03/03 from: winchester house deane gate avenue taunton somerset TA1 2UH
18 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
27 May 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 27/04/02; full list of members
03 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 27/04/01; full list of members
03 Apr 2001 395 Particulars of mortgage/charge
09 Aug 2000 88(2)R Ad 27/04/00--------- £ si 199@1=199 £ ic 1/200
09 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2000 287 Registered office changed on 12/06/00 from: winchester house deane gate avenue taunton TA1 2UH
12 Jun 2000 288b Director resigned