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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)
22 Jan 2007 363a Return made up to 27/12/06; full list of members
22 Jan 2007 288c Director's particulars changed
22 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 288b Secretary resigned
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed;new director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)b Declaration of assistance for shares acquisition
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 AA Group of companies' accounts made up to 30 April 2005
27 Feb 2006 244 Delivery ext'd 3 mth 30/04/05