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WHITTAN LIMITED

Company number 04437421

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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)
16 Feb 2016	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 13 February 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2015	MR01	Registration of charge 044374210005, created on 17 September 2015	View PDF Registration of charge 044374210005, created on 17 September 2015 - link opens in a new window - 74 pages (74 pages)
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)
08 Jul 2015	MR04	Satisfaction of charge 044374210003 in full	View PDF Satisfaction of charge 044374210003 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/06/2015 - link opens in a new window - 8 pages (8 pages)
22 Jun 2015	MR01	Registration of charge 044374210004, created on 17 June 2015	View PDF Registration of charge 044374210004, 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 2,650,000	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,650,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	MR01	Registration of charge 044374210003, created on 25 February 2015	View PDF Registration of charge 044374210003, 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 - 15 pages (15 pages)
10 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,650,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,650,000 - 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 - 14 pages (14 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 - 13 pages (13 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 2,650,000	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 2,650,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2011	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 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 - 14 pages (14 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 - 13 pages (13 pages)

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