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WHITSETT LTD

Company number 06645761

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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)
08 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	CH01	Director's details changed for Mr Nicholas Wingrove Peters on 14 July 2011	View PDF Director's details changed for Mr Nicholas Wingrove Peters on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2011	CH01	Director's details changed for Mr Matthew James Cherry on 14 July 2011	View PDF Director's details changed for Mr Matthew James Cherry on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2011	CH01	Director's details changed for Mr Alan James Finch on 14 July 2011	View PDF Director's details changed for Mr Alan James Finch on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2011	CH03	Secretary's details changed for Mr Matthew James Cherry on 14 July 2011	View PDF Secretary's details changed for Mr Matthew James Cherry on 14 July 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	CH01	Director's details changed for Mr Nicholas Wingrove Peters on 14 July 2010	View PDF Director's details changed for Mr Nicholas Wingrove Peters on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
11 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Jun 2009	88(2)	Ad 29/05/09\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 29/05/09\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2008	288b	Appointment terminated secretary nicholas peters	View PDF Appointment terminated secretary nicholas peters - link opens in a new window - 1 page (1 page)
20 Nov 2008	288a	Director and secretary appointed matthew james cherry	View PDF Director and secretary appointed matthew james cherry - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288c	Secretary's change of particulars / nicholas peters / 14/07/2008	View PDF Secretary's change of particulars / nicholas peters / 14/07/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2008	288c	Director's change of particulars / alan finch / 14/07/2008	View PDF Director's change of particulars / alan finch / 14/07/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
14 Oct 2008	88(2)	Ad 03/10/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 03/10/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)

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