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WHITWORTHS HOLDINGS LIMITED

Company number 04999927

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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)
22 Mar 2005 287 Registered office changed on 22/03/05 from: c/o aldbury associates, mobbs miller house ardington, road northampton, northamptonshire NN1 5LP
11 Feb 2005 288a New director appointed
17 Jan 2005 363s Return made up to 19/12/04; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: ruthlyn house, 90 lincoln road, peterborough, cambridgeshire PE1 2SP
02 Nov 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
02 Nov 2004 353 Location of register of members
02 Nov 2004 287 Registered office changed on 02/11/04 from: mobbs miller house, ardington road, northampton, northamptonshire NN1 5LP
04 Mar 2004 88(2)R Ad 12/02/04--------- £ si 1399900@1=1399900 £ ic 100/1400000
24 Feb 2004 123 Nc inc already adjusted 12/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
24 Jan 2004 395 Particulars of mortgage/charge
19 Dec 2003 NEWINC Incorporation