WHITTINGTON SERVICES LIMITED

Company number 04771077

Date	Type	Description	View / Download
21 Jul 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Jul 2006	363a	Return made up to 20/05/06; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Aug 2005	288a	New director appointed	(7 pages)
01 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 20/05/05; full list of members	(3 pages)
30 Sep 2004	AA	Accounts made up to 31 December 2003	(1 page)
10 Aug 2004	363a	Return made up to 20/05/04; full list of members	(5 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Aug 2004	88(2)R	Ad 21/05/04--------- £ si 49@1=49 £ ic 51/100	(2 pages)
05 Aug 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
05 Aug 2004	288a	New director appointed	(3 pages)
05 Aug 2004	288a	New director appointed	(5 pages)
05 Aug 2004	88(2)R	Ad 21/05/04--------- £ si 50@1=50 £ ic 1/51	(2 pages)
05 Aug 2004	288b	Director resigned	(1 page)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	CERTNM	Company name changed pgl (fifty-two) LIMITED\certificate issued on 28/04/04	(2 pages)
20 May 2003	NEWINC	Incorporation	(22 pages)