Advanced company searchLink opens in new window

WHITLEY MORGAN LTD

Company number 04635630

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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