WHITSTON GROUP LIMITED

Company number 05058725

Date	Type	Description	View / Download
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2007	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	363s	Return made up to 27/02/07; full list of members 363(287) ‐ Registered office changed on 14/03/07	(6 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
24 Jul 2006	363a	Return made up to 27/02/06; full list of members; amend	(8 pages)
25 Apr 2006	363s	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
03 May 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
14 Dec 2004	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD	(1 page)
21 Apr 2004	288a	New secretary appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	NEWINC	Incorporation	(9 pages)