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WHITMORE WHOLESALE LIMITED

Company number 06030326

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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)
06 Mar 2010 TM01 Termination of appointment of David Bromley as a director
06 Mar 2010 AP01 Appointment of Mr Paul Stephen Latham as a director
05 Mar 2010 AP02 Appointment of Ocs Services Limited as a director
29 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
29 May 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Dec 2008 363a Return made up to 15/12/08; full list of members
16 Oct 2008 AA Full accounts made up to 30 April 2008
11 Feb 2008 363a Return made up to 15/12/07; full list of members
22 Dec 2007 395 Particulars of mortgage/charge
31 Aug 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
25 Mar 2007 287 Registered office changed on 25/03/07 from: 6 silver birch close joydens wood wilmington kent DA2 7NH
16 Jan 2007 287 Registered office changed on 16/01/07 from: 2 maldon court, carlton road harpenden herts AL5 4TB
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288b Secretary resigned
15 Dec 2006 NEWINC Incorporation