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STEVEN WHITTAKER LIMITED

Company number SC334147

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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)
30 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Sep 2011 AP01 Appointment of Mrs Audrey Anne Whittaker as a director on 1 September 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Steven Donald Whittaker on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 88(3) Particulars of contract relating to shares
24 Sep 2009 88(2) Ad 16/09/09\gbp si 49091@1=49091\gbp ic 100000/149091\
01 Dec 2008 363a Return made up to 20/11/08; full list of members
16 Jan 2008 88(3) Particulars of contract relating to shares
16 Jan 2008 88(2)R Ad 31/12/07--------- £ si 99999@1=99999 £ ic 1/100000
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 123 £ nc 10000/250000 12/12/07
03 Jan 2008 288b Secretary resigned
03 Jan 2008 288a New secretary appointed
19 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
19 Dec 2007 288b Director resigned