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WHIFFIN & CO LIMITED

Company number 05378040

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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)
30 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Richard John Leonard Hart on 2 May 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
19 Mar 2011 CH01 Director's details changed for Mr Barry William Whiffin on 17 February 2011
19 Mar 2011 CH01 Director's details changed for Joanne Clare Berry on 17 February 2011
19 Mar 2011 CH03 Secretary's details changed for Mr Barry William Whiffin on 17 February 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Stephen Hawes on 28 February 2010
18 Mar 2010 CH01 Director's details changed for Richard John Leonard Hart on 28 February 2010
18 Mar 2010 CH01 Director's details changed for Joanne Clare Berry on 28 February 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Jul 2009 122 Gbp sr 3@1
13 Jul 2009 122 S-div
13 Jul 2009 123 Nc inc already adjusted 09/07/09
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 09/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 122 S-div
06 Jul 2009 123 Nc inc already adjusted 30/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide 30/06/2009
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2009 363a Return made up to 28/02/09; full list of members
29 Jan 2009 88(2) Ad 28/01/09\gbp si 1@1=1\gbp ic 927/928\
14 Jan 2009 288a Director appointed stephen maurice hawes
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Mar 2008 363a Return made up to 28/02/08; full list of members