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WHITTAN INTERMEDIATE LIMITED

Company number 05647349

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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 Sep 2015 MR01 Registration of charge 056473490004, created on 17 September 2015
17 Jul 2015 CERTNM Company name changed whittan group LIMITED\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
08 Jul 2015 MR04 Satisfaction of charge 056473490002 in full
08 Jul 2015 MR04 Satisfaction of charge 1 in full
22 Jun 2015 MR01 Registration of charge 056473490003, created on 17 June 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 TM01 Termination of appointment of Jonathan Lister Heathcote as a director on 25 February 2015
18 Mar 2015 TM01 Termination of appointment of Stuyvesant Comfort as a director on 25 February 2015
18 Mar 2015 TM01 Termination of appointment of Craig Macdonald as a director on 25 February 2015
18 Mar 2015 TM01 Termination of appointment of Melvyn Horace Bailey as a director on 25 February 2015
18 Mar 2015 TM01 Termination of appointment of Robert Wilson Wood as a director on 25 February 2015
04 Mar 2015 MR01 Registration of charge 056473490002, created on 25 February 2015
20 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,550.9097
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3,550.9097
04 Feb 2014 CH01 Director's details changed for Stuyvesant Comfort on 31 December 2013
20 Dec 2013 AP01 Appointment of Jonathan Heathcote as a director
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Craig Macdonald as a director
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 26/09/2012
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 3,550.9097