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WALTER WHITEMAN (KENILWORTH) LIMITED

Company number 00231782

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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)
25 Jul 1995 363x Return made up to 01/07/95; full list of members
25 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jul 1994 363x Return made up to 01/07/94; full list of members
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26 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 288 Director's particulars changed
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07 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
27 Jul 1993 363x Return made up to 01/07/93; full list of members
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11 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 288 New director appointed
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06 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
28 Jul 1992 363x Return made up to 01/07/92; full list of members
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08 May 1992 288 Secretary's particulars changed
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14 Aug 1991 288 Secretary resigned;new secretary appointed
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25 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
17 Jul 1991 363x Return made up to 01/07/91; full list of members
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Request DocumentReturn made up to 01/07/91; full list of members
16 Jul 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
02 Nov 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
04 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
02 Feb 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988