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N J WHITTAKER PROPERTY LIMITED

Company number 04713323

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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)
26 Apr 2005 288c Director's particulars changed
26 Apr 2005 288c Secretary's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
09 Oct 2003 88(3) Particulars of contract relating to shares
09 Oct 2003 88(3) Particulars of contract relating to shares
09 Oct 2003 88(2)R Ad 12/06/03--------- £ si 1200@1=1200 £ ic 1000/2200
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
14 May 2003 88(2)R Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000
27 Mar 2003 NEWINC Incorporation