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GS & PA WHITAKER LIMITED

Company number 02536981

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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)
09 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
29 Sep 2008 363a Return made up to 05/09/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 05/09/07; no change of members
03 Oct 2006 363s Return made up to 05/09/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 05/09/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 05/09/04; full list of members
22 Sep 2003 363s Return made up to 05/09/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Sep 2003 395 Particulars of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Sep 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Designate shares 30/11/01
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Request DocumentResolutions
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 287 Registered office changed on 23/10/01 from: crowland farm ancaster grantham lincs NG32 3RQ