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D.A. WHITT SALES & MARKETING LTD

Company number 05978233

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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)
16 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 264,510
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 264,510
25 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 134,510
12 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 January 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 134,500
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for class e shares 23/11/2011
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 July 2010
04 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Rosemary Jennifer Whitt on 25 October 2009
09 Nov 2009 CH01 Director's details changed for David Arthur Whitt on 25 October 2009
13 Oct 2009 AA01 Previous accounting period shortened from 31 October 2009 to 30 April 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 25/10/07; full list of members
30 Nov 2006 88(2)R Ad 23/11/06--------- £ si 9@1=9 £ ic 1/10