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WHITTAKER FINANCIAL SOLUTIONS LIMITED

Company number 05090793

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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)
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Sep 2013 AD01 Registered office address changed from Glenfield Park Business Centre Blakewater Road Blackburn BB1 5QH England on 2 September 2013
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 TM01 Termination of appointment of Michael Wellby as a director
30 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Apr 2011 AD01 Registered office address changed from Glenfield Park Business Centre Glenfield Road Blackburn Lancashire BB1 5QH on 25 April 2011
21 Jan 2011 AP01 Appointment of Mr Michael Wellby as a director
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 01/04/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 01/04/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Apr 2007 363a Return made up to 01/04/07; full list of members
24 Jan 2007 AA Full accounts made up to 30 April 2006
09 May 2006 363a Return made up to 01/04/06; full list of members
07 Mar 2006 AA Full accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(287) ‐ Registered office changed on 29/04/05
28 Sep 2004 287 Registered office changed on 28/09/04 from: 346 glossop road sheffield S10 2HW
24 Sep 2004 CERTNM Company name changed dagama financial services limite d\certificate issued on 24/09/04
14 Apr 2004 288a New secretary appointed