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D. WHITTLE & SONS (JOINERS) LIMITED

Company number 04263593

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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)
09 Apr 2005 AA Accounts for a small company made up to 30 September 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: c/o h m whittle (holdings) LTD cuerden way cuerden preston lancashire PR5 6BP
10 Aug 2004 363s Return made up to 02/08/04; full list of members
26 Jul 2004 AA Accounts for a small company made up to 30 September 2003
29 Sep 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Aug 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jun 2003 AA Accounts for a small company made up to 30 September 2002
30 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 30/08/02
01 Aug 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
22 Jul 2002 88(2)R Ad 15/07/02--------- £ si 100@1=100 £ ic 2/102
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 MEM/ARTS Memorandum and Articles of Association
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288b Director resigned
20 Sep 2001 288b Secretary resigned
19 Sep 2001 287 Registered office changed on 19/09/01 from: 6-8 underwood street london N1 7JQ
17 Sep 2001 CERTNM Company name changed adenogreen LIMITED\certificate issued on 17/09/01
02 Aug 2001 NEWINC Incorporation