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WHITFIELD AND ASSOCIATES LTD

Company number 05171261

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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)
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 06/07/09; full list of members
09 Jul 2008 363a Return made up to 06/07/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 06/07/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 06/07/06; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288b Director resigned
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New secretary appointed