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WITHERTON LTD

Company number 04235600

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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)
04 Nov 2004 288b Director resigned
22 Oct 2004 88(2)R Ad 11/07/04-30/09/04 £ si 19@1=19 £ ic 194/213
15 Sep 2004 287 Registered office changed on 15/09/04 from: 1 market lane, langley, berkshire, SL3 8BQ
21 Jul 2004 363s Return made up to 15/06/04; full list of members
16 Jul 2004 88(2)R Ad 11/04/04-09/07/04 £ si 38@1=38 £ ic 156/194
15 Apr 2004 88(2)R Ad 26/02/04-10/04/04 £ si 16@1=16 £ ic 140/156
01 Apr 2004 288c Secretary's particulars changed
23 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
16 Mar 2004 88(2)R Ad 01/01/03-25/02/04 £ si 134@1
23 Oct 2003 88(2)R Ad 01/08/02-31/12/02 £ si 41@1
02 Oct 2003 363s Return made up to 15/06/03; full list of members
21 Aug 2003 88(2)R Ad 01/06/02-31/07/02 £ si 25@1=25 £ ic 70/95
18 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
13 Aug 2002 88(2)R Ad 01/06/02-31/07/02 £ si 25@1=25 £ ic 45/70
16 Jul 2002 363s Return made up to 31/05/02; full list of members
06 Jul 2002 88(2)R Ad 01/01/02-31/05/02 £ si 44@1=44 £ ic 1/45
06 Mar 2002 287 Registered office changed on 06/03/02 from: 73 whitmore road, harrow, middlesex, HA1 4AE
20 Nov 2001 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
20 Nov 2001 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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2001 MA Memorandum and Articles of Association
14 Nov 2001 MA Memorandum and Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 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