- Company Overview for WHITLEY MORGAN LTD (04635630)
- Filing history for WHITLEY MORGAN LTD (04635630)
- People for WHITLEY MORGAN LTD (04635630)
- More for WHITLEY MORGAN LTD (04635630)
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) |
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15 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
15 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
15 Jan 2010 | CH01 | Director's details changed for Mrs Victoria Anne Sharp on 15 January 2010 | |
15 Jan 2010 | AD02 | Register inspection address has been changed | |
15 Jan 2010 | CH01 | Director's details changed for Mrs Janet Lynda Fenn on 15 January 2010 | |
15 Jan 2010 | CH01 | Director's details changed for Steven Fenn on 15 January 2010 | |
09 Feb 2009 | 363a | Return made up to 13/01/09; full list of members | |
29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
03 Oct 2008 | 288a | Director appointed victoria anne sharp | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
16 Jan 2008 | 363a | Return made up to 13/01/08; full list of members | |
16 Jan 2008 | 190 | Location of debenture register | |
16 Jan 2008 | 353 | Location of register of members | |
16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: certax house, 1 north entrance high street, saxmundham ipswich, suffolk IP17 1AN | |
30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
16 Jan 2007 | 288c | Secretary's particulars changed | |
16 Jan 2007 | 363a | Return made up to 13/01/07; full list of members | |
10 Nov 2006 | 288a | New director appointed | |
18 Apr 2006 | 288b | Secretary resigned | |
18 Apr 2006 | 288a | New secretary appointed | |
18 Apr 2006 | 288b | Director resigned | |
20 Mar 2006 | RESOLUTIONS |
Resolutions
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20 Mar 2006 | 123 | £ nc 100/200 25/12/05 | |
01 Mar 2006 | 363a | Return made up to 13/01/06; full list of members | |
12 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 |