WHITTAN LIMITED

Company number 04437421

Date	Type	Description	View / Download
14 Jun 2010	TM01	Termination of appointment of Jeffrey Walker as a director	(1 page)
26 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
26 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2009	363a	Return made up to 13/05/09; full list of members	(6 pages)
27 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
23 May 2008	363a	Return made up to 13/05/08; full list of members	(6 pages)
21 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
11 Jun 2007	363s	Return made up to 13/05/07; full list of members	(7 pages)
22 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
07 Jun 2006	363s	Return made up to 13/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
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	(3 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
20 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
20 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
18 Feb 2006	395	Particulars of mortgage/charge	(24 pages)