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WHITWORTHS GROUP LIMITED

Company number 04131087

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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)
17 Sep 2013 CC04 Statement of company's objects
16 Sep 2013 MR04 Satisfaction of charge 4 in full
16 Sep 2013 MR04 Satisfaction of charge 5 in full
30 Jan 2013 AA Full accounts made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 30 April 2011
06 Dec 2011 TM01 Termination of appointment of Christopher Chambers as a director
06 Dec 2011 TM02 Termination of appointment of Christopher Chambers as a secretary
05 Dec 2011 AP03 Appointment of Daniel Jarman as a secretary
29 Sep 2011 CH01 Director's details changed for Colin Alan Stephens on 29 September 2011
22 Mar 2011 TM01 Termination of appointment of Vincent Andrew as a director
20 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
06 Jan 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
02 Sep 2010 AA Full accounts made up to 30 April 2010
19 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
04 Dec 2009 AP03 Appointment of Christopher James Chambers as a secretary
04 Dec 2009 AP01 Appointment of Christopher James Chambers as a director
14 Aug 2009 AA Full accounts made up to 30 April 2009
20 Jul 2009 288b Appointment terminated director and secretary christopher oakley
03 Apr 2009 288b Appointment terminated director martin rome
25 Feb 2009 AA Full accounts made up to 30 April 2008
12 Jan 2009 363a Return made up to 27/12/08; full list of members