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WHITTOME LIMITED

Company number 04443296

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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)
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 2005 288a New secretary appointed
23 Mar 2005 288b Secretary resigned
23 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Jul 2004 363s Return made up to 21/05/04; full list of members
24 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Sep 2003 287 Registered office changed on 27/09/03 from: manor farm church road, glatton huntingdon cambridgeshire PE28 5RR
09 Sep 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
01 Sep 2003 395 Particulars of mortgage/charge
23 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2003 88(2)R Ad 22/05/02--------- £ si 9698@1=9698 £ ic 302/10000
09 May 2003 88(2)R Ad 22/05/02--------- £ si 300@1=300 £ ic 2/302
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 395 Particulars of mortgage/charge
06 Nov 2002 287 Registered office changed on 06/11/02 from: 134 ifield road london SW10 9AF
14 Jun 2002 225 Accounting reference date shortened from 31/05/03 to 31/12/02
31 May 2002 MEM/ARTS Memorandum and Articles of Association
29 May 2002 288a New secretary appointed;new director appointed
29 May 2002 288a New director appointed
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002 NEWINC Incorporation