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WHITELEY MURPHY LIMITED

Company number 05271590

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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)
06 Jan 2012 CC04 Statement of company's objects
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Brian Gerard Murphy on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Christopher Whiteley on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 27/10/08; full list of members
06 Nov 2008 288c Director's change of particulars / christopher whiteley / 09/10/2008
08 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 287 Registered office changed on 22/05/2008 from town farm house great whittington newcastle upon tyne northumberland NE19 2HA
05 Nov 2007 363s Return made up to 27/10/07; no change of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Nov 2006 363s Return made up to 27/10/06; full list of members
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Secretary resigned
17 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
18 Nov 2005 363s Return made up to 27/10/05; full list of members
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed