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WHITWORTHS GROUP LIMITED

Company number 04131087

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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)
12 Jan 2009 288c Director and secretary's change of particulars / christopher oakley / 12/01/2009
17 Dec 2008 288b Appointment terminated director james caslin
16 Apr 2008 288a Director appointed peter andrew utting
16 Apr 2008 288a Director appointed colin alan stephens
15 Apr 2008 288b Appointment terminated director michael carter
06 Feb 2008 AA Full accounts made up to 30 April 2007
04 Jan 2008 363a Return made up to 27/12/07; full list of members
04 Jan 2008 288c Director's particulars changed
04 Jan 2008 288c Director's particulars changed
03 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned;director resigned
21 Dec 2007 353 Location of register of members
02 Nov 2007 395 Particulars of mortgage/charge
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New director appointed
18 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)b Declaration of assistance for shares acquisition
18 Feb 2007 155(6)a Declaration of assistance for shares acquisition
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
07 Feb 2007 288b Director resigned
02 Feb 2007 395 Particulars of mortgage/charge
01 Feb 2007 AA Full accounts made up to 30 April 2006