WHITTINGTON FACILITIES (HOLDINGS) LIMITED
Company number 04429126
- Company Overview for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
- Filing history for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
- People for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
- Charges for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
- Insolvency for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
- More for WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126)
| 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) |
|---|---|---|---|
| 31 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 09 Jan 2012 | AP01 | Appointment of Nigel Anthony John Brindley as a director | |
| 03 Nov 2011 | TM01 | Termination of appointment of Kenneth Gillespie as a director | |
| 05 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 27 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 06 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Mark Christopher Pearce on 20 November 2009 | |
| 20 Nov 2009 | CH03 | Secretary's details changed for Laurence John Edwards on 20 November 2009 | |
| 10 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Jun 2009 | 288a | Director appointed david jason mcevedy | |
| 07 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 17 Apr 2009 | 288a | Director appointed mark christopher pearce | |
| 04 Apr 2009 | 288b | Appointment terminated director robin oram | |
| 11 Mar 2009 | 288a | Director appointed kenneth william gillespie | |
| 02 Mar 2009 | 288b | Appointment terminated director charles auld | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 07 May 2008 | 288c | Director's change of particulars / robin oram / 30/04/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from 21 holborn viaduct london EC1A 2DY | |
| 03 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Aug 2007 | 287 | Registered office changed on 11/08/07 from: 21 holborn viaduct london EC1A 2DY | |
| 11 Aug 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 |