WHITLEY MORGAN LTD

Company number 04635630

Date	Type	Description	View / Download
17 Jan 2005	363s	Return made up to 13/01/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: the smart office, 12 market place, saxmundham, suffolk IP17 1AG	(1 page)
12 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ 98 ord £1 sha issued 28/09/04	(1 page)
09 Feb 2004	363s	Return made up to 13/01/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 28 church street, woodbridge, suffolk IP12 1DH	(1 page)
10 Apr 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: certax accounting (sax mundham), the smart office 12 market place, sax mundham, suffolk IP17 1AG	(1 page)
25 Feb 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	287	Registered office changed on 22/01/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN	(1 page)
13 Jan 2003	NEWINC	Incorporation	(6 pages)