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H.J. WHALLEY & SONS LIMITED

Company number 04116872

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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)
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
15 Dec 2005 363s Return made up to 29/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Dec 2004 363s Return made up to 29/11/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Dec 2003 363s Return made up to 29/11/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Jan 2003 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
01 May 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Mar 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2001 395 Particulars of mortgage/charge
19 Jun 2001 CERTNM Company name changed timemile LIMITED\certificate issued on 19/06/01
31 May 2001 225 Accounting reference date shortened from 30/11/01 to 31/10/01
15 Feb 2001 88(2)R Ad 21/12/00--------- £ si 99@1=99 £ ic 1/100
17 Jan 2001 288a New director appointed
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288a New director appointed
17 Jan 2001 287 Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC1M 3JP
17 Jan 2001 288a New secretary appointed