WHITWORTHS GROUP LIMITED

Company number 04131087

Date	Type	Description	View / Download
24 Jan 2006	363a	Return made up to 27/12/05; full list of members	(10 pages)
03 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)
25 Jan 2005	363s	Return made up to 27/12/04; full list of members	(10 pages)
22 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	AA	Group of companies' accounts made up to 30 April 2004	(23 pages)
26 Jan 2004	363s	Return made up to 27/12/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
02 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
27 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Sep 2002	244	Delivery ext'd 3 mth 30/04/02	(2 pages)
09 Sep 2002	288b	Director resigned	(1 page)
29 Aug 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288a	New director appointed	(3 pages)
03 Jan 2002	363s	Return made up to 27/12/01; full list of members	(8 pages)
27 Sep 2001	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)
17 Aug 2001	CERTNM	Company name changed seckloe 58 LIMITED\certificate issued on 17/08/01	(2 pages)
13 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 29091@1=29091 £ ic 329269/358360	(2 pages)