WHITLEY MORGAN LTD

Company number 04635630

Date	Type	Description	View / Download
19 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 520	(9 pages)
19 Feb 2014	AD02	Register inspection address has been changed from 87 Lincoln Avenue Saxmundham Suffolk IP17 1BY United Kingdom	(1 page)
19 Feb 2014	AD01	Registered office address changed from , Brightwell Barns Ipswich Road, Brightwell, Ipswich, IP10 0BJ, England on 19 February 2014	(1 page)
01 Jan 2014	TM01	Termination of appointment of Susan Davies as a director	(1 page)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 525	(4 pages)
26 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 455	(4 pages)
28 Aug 2013	AD01	Registered office address changed from , Brightwell Barns Waldringfield Road, Brightwell, Ipswich, IP10 0BJ, England on 28 August 2013	(1 page)
28 Aug 2013	AD01	Registered office address changed from , Bay House, 20-22 Market Place, Saxmundham, Suffolk, IP17 1AG on 28 August 2013	(1 page)
28 Aug 2013	AP01	Appointment of Mrs Mandie Smith as a director	(2 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 305	(4 pages)
22 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
21 Jan 2013	CH01	Director's details changed for Mrs Susan Davies on 12 January 2013	(2 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 300	(3 pages)
20 Jan 2013	AP01	Appointment of Mrs Susan Davies as a director	(2 pages)
17 Dec 2012	CERTNM	Company name changed certax accounting (east anglia) LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 180	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(7 pages)
18 Jan 2011	AD02	Register inspection address has been changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 120	(3 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)