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ANDY M WHITTAKER (MONMOUTH) LTD

Company number 06459586

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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)
26 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Lesley Joannah Whittaker on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Andrew Maurice Whittaker on 31 December 2009
05 Jan 2010 AD02 Register inspection address has been changed
26 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
22 Dec 2008 363a Return made up to 21/12/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 287 Registered office changed on 22/12/2008 from martins grove, business park whitchurch ross on wye herefordshire HR9 6BJ
22 Dec 2008 353 Location of register of members
08 Jan 2008 225 Accounting reference date extended from 31/12/08 to 30/04/09
08 Jan 2008 88(2)R Ad 31/12/07-02/01/08 £ si 99@1=99 £ ic 1/100
07 Jan 2008 CERTNM Company name changed andy whittaker (monmouth) LTD\certificate issued on 05/01/08
31 Dec 2007 287 Registered office changed on 31/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288b Director resigned
31 Dec 2007 288b Secretary resigned
21 Dec 2007 NEWINC Incorporation