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WHITTAKERS FOODS LTD

Company number 04468611

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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)
14 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 25/06/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jul 2004 363s Return made up to 25/06/04; full list of members
30 Mar 2004 AA Accounts made up to 30 June 2003
24 Sep 2003 288b Director resigned
22 Sep 2003 CERTNM Company name changed turnaround aviation LIMITED\certificate issued on 22/09/03
14 Jul 2003 363s Return made up to 25/06/03; full list of members
06 Dec 2002 88(2)R Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000
06 Dec 2002 123 Nc inc already adjusted 14/11/02
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 288b Director resigned
14 Oct 2002 288a New director appointed
01 Aug 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 35 downs way great bookham leatherhead surrey KT23 4BL
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned
25 Jun 2002 NEWINC Incorporation