WHITTAKER CONSULTING LTD

Company number 05610283

Date	Type	Description	View / Download
15 Apr 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(15 pages)
15 Apr 2014	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(15 pages)
15 Apr 2014	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(15 pages)
15 Apr 2014	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(15 pages)
15 Apr 2014	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(15 pages)
15 Apr 2014	AR01	Annual return made up to 2 November 2008 with full list of shareholders	(6 pages)
15 Apr 2014	AP01	Appointment of Michael Andrew James Judd as a director	(2 pages)
15 Apr 2014	AP03	Appointment of Michael Andrew James Judd as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Bourne Walbrook Nominees Limited as a secretary	(1 page)
15 Apr 2014	AR01	Annual return made up to 2 November 2007 with full list of shareholders	(5 pages)
15 Apr 2014	RT01	Administrative restoration application	(4 pages)
15 Apr 2014	CERTNM	Company name changed whittaker services\certificate issued on 15/04/14
02 Dec 2008	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jul 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 724 fulham road, fulham, london, SW6 5SF	(1 page)
01 Dec 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
01 Dec 2006	288c	Secretary's particulars changed	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: 724 fulham road, fulham, london, SW6 5SE	(1 page)
06 Nov 2006	288c	Secretary's particulars changed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)

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