H.J. WHALLEY & SONS LIMITED

Company number 04116872

Date	Type	Description	View / Download
12 Feb 2013	AA01	Current accounting period shortened from 25 January 2014 to 31 December 2013	(1 page)
05 Feb 2013	AP01	Appointment of Mr Andrew Richard Davies as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Michael Kinloch Mccollum as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Stephen Lee Whittern as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Richard Harry Portman as a director	(2 pages)
05 Feb 2013	AP03	Appointment of Mr Richard Harry Portman as a secretary	(1 page)
05 Feb 2013	TM01	Termination of appointment of David Whittaker as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Simon Barrick as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Walter Dunlop as a director	(1 page)
05 Feb 2013	TM02	Termination of appointment of Philip Shepherd as a secretary	(1 page)
05 Feb 2013	AA01	Previous accounting period shortened from 31 July 2013 to 25 January 2013	(1 page)
05 Feb 2013	AD01	Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 5 February 2013	(1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)
05 Dec 2012	CH01	Director's details changed for Mr Walter Dunlop on 5 December 2012	(2 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(8 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(8 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
30 Nov 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(7 pages)
13 Jul 2009	288a	Director appointed simon john barrick	(2 pages)
28 May 2009	AA	Accounts for a small company made up to 31 July 2008	(8 pages)
05 Jan 2009	363a	Return made up to 29/11/08; full list of members	(5 pages)
02 Sep 2008	288b	Appointment terminated director edward haddon	(1 page)