WHITWORTHS HOLDINGS LIMITED

Company number 04999927

Date	Type	Description	View / Download
08 Jul 2009	288a	Secretary appointed mr tim bevan davies	(1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
12 Jan 2009	353	Location of register of members	(1 page)
17 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
03 Jun 2008	288a	Secretary appointed simone louise large	(2 pages)
03 Jun 2008	288b	Appointment terminated secretary aldbury secretaries LIMITED	(1 page)
23 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
11 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
01 Feb 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
14 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(5 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	88(2)R	Ad 10/01/06--------- £ si 700000@1=700000 £ ic 1970000/2670000	(2 pages)
10 Jul 2006	88(2)R	Ad 30/03/06--------- £ si 170000@1=170000 £ ic 1800000/1970000	(2 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	88(2)R	Ad 04/10/05-04/10/05 £ si 1000000@1.00=1000000	(1 page)
16 May 2006	123	Nc inc already adjusted 04/10/05	(2 pages)
16 May 2006	88(2)R	Ad 28/02/06-28/02/06 £ si 400000@1.00=400000 £ ic 1400000/1800000	(1 page)
23 Jan 2006	363a	Return made up to 19/12/05; full list of members	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
22 Mar 2005	288b	Director resigned	(1 page)

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