WHITTOME HOLDINGS LIMITED

Company number 01575268

Date	Type	Description	View / Download
06 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2005	288c	Director's particulars changed	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
03 Oct 2003	363s	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
27 Sep 2003	287	Registered office changed on 27/09/03 from: willowhayne house sutton peterborough PE5 7XA	(1 page)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Oct 2002	363s	Return made up to 31/08/02; full list of members	(9 pages)
02 Aug 2002	288b	Director resigned	(1 page)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
17 Sep 2001	363s	Return made up to 31/08/01; full list of members	(9 pages)
16 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
04 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/09/00	(9 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
07 Sep 1999	363s	Return made up to 31/08/99; full list of members	(7 pages)
04 Sep 1998	363s	Return made up to 31/08/98; no change of members	(5 pages)
11 May 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Sep 1997	363s	Return made up to 31/08/97; no change of members	(5 pages)
06 Jun 1997	288b	Secretary resigned	(1 page)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New director appointed	(2 pages)