J.M. WHITLOCK LIMITED

Company number 04262002

Date	Type	Description	View / Download
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(2 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
12 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
18 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
06 Feb 2004	AAMD	Amended accounts made up to 31 March 2003	(6 pages)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
28 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
17 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
16 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
12 Jul 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
10 Jul 2002	122	S-div 01/07/02	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ten @10P 01/07/02	(1 page)
20 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jun 2002	88(2)R	Ad 26/03/02--------- £ si 60@1=60 £ ic 1/61	(2 pages)
17 Jun 2002	CERTNM	Company name changed marine electronic systems limite d\certificate issued on 17/06/02	(2 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)