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WHITTAN INVESTMENTS LIMITED

Company number 04436871

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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)
08 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	MR01	Registration of charge 044368710005, created on 17 June 2015	View PDF Registration of charge 044368710005, created on 17 June 2015 - link opens in a new window - 68 pages (68 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 16,500	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 16,500 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	MR01	Registration of charge 044368710004, created on 25 February 2015	View PDF Registration of charge 044368710004, created on 25 February 2015 - link opens in a new window - 63 pages (63 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
06 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 16,500	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 16,500 - link opens in a new window - 6 pages (6 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
24 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
11 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2012	CH01	Director's details changed for Andrew Butler on 1 May 2012	View PDF Director's details changed for Andrew Butler on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Dec 2010	TM01	Termination of appointment of Stephen Brook as a director	View PDF Termination of appointment of Stephen Brook as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
14 Jun 2010	TM01	Termination of appointment of Marko Ivanovic as a director	View PDF Termination of appointment of Marko Ivanovic as a director - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
23 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
11 Jun 2007	363s	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 8 pages (8 pages)

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