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WHITMAR (HOLDINGS) LTD

Company number 04743048

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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)
15 May 2007 363s Return made up to 24/04/07; change of members
03 May 2006 363s Return made up to 24/04/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 288a New director appointed
06 May 2005 363s Return made up to 24/04/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
29 Apr 2004 363s Return made up to 24/04/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
29 Jan 2004 88(3) Particulars of contract relating to shares
29 Jan 2004 88(2)R Ad 24/04/03--------- £ si 124999@1=124999 £ ic 1/125000
18 Jun 2003 288b Director resigned
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288a New director appointed
11 Jun 2003 288b Secretary resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288a New secretary appointed;new director appointed
11 Jun 2003 288a New director appointed
24 Apr 2003 NEWINC Incorporation