- Company Overview for WHITTINGTON LIMITED (04314335)
- Filing history for WHITTINGTON LIMITED (04314335)
- People for WHITTINGTON LIMITED (04314335)
- Charges for WHITTINGTON LIMITED (04314335)
- More for WHITTINGTON LIMITED (04314335)
| 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) |
|---|---|---|---|
| 14 Jan 2014 | AD01 | Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 14 January 2014 | |
| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AP01 | Appointment of Mr Sami Masri as a director | |
| 03 Jul 2013 | TM01 | Termination of appointment of Jack Dangoor as a director | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Feb 2009 | 363a | Return made up to 31/10/08; full list of members | |
| 07 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 363s | Return made up to 31/10/07; no change of members | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Apr 2007 | AA | Full accounts made up to 31 December 2005 | |
| 15 Dec 2006 | 288b | Secretary resigned | |
| 15 Dec 2006 | 288a | New secretary appointed | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 27 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 27 Jun 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 May 2006 | 395 | Particulars of mortgage/charge | |
| 11 May 2006 | 395 | Particulars of mortgage/charge |