WHITTOME LIMITED

Company number 04443296

Date	Type	Description	View / Download
22 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
24 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jun 2005	363s	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
29 Mar 2005	288a	New secretary appointed	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
13 Jul 2004	363s	Return made up to 21/05/04; full list of members	(8 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: manor farm church road, glatton huntingdon cambridgeshire PE28 5RR	(1 page)
09 Sep 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
01 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
23 May 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 May 2003	88(2)R	Ad 22/05/02--------- £ si 9698@1=9698 £ ic 302/10000	(2 pages)
09 May 2003	88(2)R	Ad 22/05/02--------- £ si 300@1=300 £ ic 2/302	(2 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 134 ifield road london SW10 9AF	(1 page)
14 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
31 May 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288b	Director resigned	(1 page)
29 May 2002	288b	Secretary resigned	(1 page)
29 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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