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Company number 05994109

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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)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	CH04	Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013	View PDF Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Michael Charles Rayner on 9 November 2009	View PDF Director's details changed for Michael Charles Rayner on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009	View PDF Secretary's details changed for B W Whiffin & Co Ltd on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
22 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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