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WHITFIELD (UK) LTD

Company number 04472069

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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)
02 May 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
24 Jul 2007	363s	Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: flat 5 120 whitfield street london W1T 5EG	View PDF Registered office changed on 03/05/07 from: flat 5 120 whitfield street london W1T 5EG - link opens in a new window - 1 page (1 page)
24 Aug 2006	363s	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
07 Oct 2005	363s	Return made up to 27/06/05; full list of members	View PDF Return made up to 27/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 14 pages (14 pages)
05 Jul 2004	363s	Return made up to 27/06/04; full list of members	View PDF Return made up to 27/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
31 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	287	Registered office changed on 18/07/02 from: half oak house, 28 watford road northwood middlesex HA6 3NT	View PDF Registered office changed on 18/07/02 from: half oak house, 28 watford road northwood middlesex HA6 3NT - link opens in a new window - 1 page (1 page)
18 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
02 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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