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WHITEHEAD & WHITEHEAD LTD

Company number 04409700

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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)
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2009 287 Registered office changed on 08/02/2009 from 36 high street madeley telford TF7 5AS
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 05/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned
11 Jun 2007 363a Return made up to 05/04/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2007 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 10/01/07
02 Aug 2006 288a New director appointed
21 Jun 2006 395 Particulars of mortgage/charge
19 May 2006 88(2)R Ad 01/04/06--------- £ si 10@1=10 £ ic 2/12
19 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 288a New director appointed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Jun 2005 363s Return made up to 05/04/05; full list of members
21 Apr 2005 395 Particulars of mortgage/charge
10 Mar 2005 287 Registered office changed on 10/03/05 from: unit B2 halesfield 11 telford shropshire TF7 4PH
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned;director resigned
16 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Aug 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03