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WHITTAN OVERSEAS LIMITED

Company number 04436873

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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)
27 Jan 2009 AA Full accounts made up to 31 March 2008
23 May 2008 363a Return made up to 13/05/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jun 2007 363s Return made up to 13/05/07; full list of members
22 Feb 2007 288b Secretary resigned;director resigned
14 Feb 2007 288a New secretary appointed;new director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 395 Particulars of mortgage/charge
27 Jun 2006 395 Particulars of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 13/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jun 2006 288a New director appointed
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 288b Director resigned
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Director resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agmt 09/02/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2006 155(6)a Declaration of assistance for shares acquisition
18 Feb 2006 395 Particulars of mortgage/charge