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J.C. WHILTON LIMITED

Company number 04069047

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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)
29 Jan 2013 AR01 Annual return made up to 11 September 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Dec 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2010 AA01 Current accounting period extended from 10 March 2011 to 30 June 2011
05 Aug 2010 AA Accounts for a dormant company made up to 10 March 2010
30 Jul 2010 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 30 July 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 654
30 Mar 2010 AP01 Appointment of David Strickley as a director
11 Sep 2009 363a Return made up to 11/09/09; full list of members
10 Sep 2009 288b Appointment terminated secretary thomas keane
10 Sep 2009 288b Appointment terminated director john bolton
17 Jul 2009 AA Accounts for a dormant company made up to 10 March 2009
11 Sep 2008 363a Return made up to 11/09/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 10 March 2008