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WHITWORTHS LIMITED

Company number 05269846

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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)
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2006 AA Full accounts made up to 30 April 2005
27 Feb 2006 244 Delivery ext'd 3 mth 30/04/05
22 Nov 2005 363a Return made up to 26/10/05; full list of members
20 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 30/04/05
28 Apr 2005 287 Registered office changed on 28/04/05 from: seckloe house 101 north thirteenth street central milton keynes bucks MK9 3NX
22 Apr 2005 395 Particulars of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
19 Apr 2005 CERTNM Company name changed seckloe 231 LIMITED\certificate issued on 19/04/05
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 288b Director resigned
26 Oct 2004 NEWINC Incorporation