- Company Overview for WHITMAN & CO LIMITED (06446894)
- Filing history for WHITMAN & CO LIMITED (06446894)
- People for WHITMAN & CO LIMITED (06446894)
- More for WHITMAN & CO LIMITED (06446894)
| 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) |
|---|---|---|---|
| 31 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 23 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 22 Oct 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
| 13 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 22 May 2012 | SH01 |
Statement of capital following an allotment of shares on 3 January 2012
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| 07 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 13 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 13 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 28 Mar 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 09 Mar 2009 | 88(2) | Ad 01/06/08\gbp si 8@1=8\gbp ic 200/208\ | |
| 07 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 288b | Secretary resigned | |
| 17 Jan 2008 | 288b | Director resigned | |
| 09 Jan 2008 | RESOLUTIONS |
Resolutions
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| 08 Jan 2008 | 225 | Accounting reference date shortened from 31/12/08 to 31/12/07 | |
| 02 Jan 2008 | 88(2)R | Ad 20/12/07--------- £ si 199@1=199 £ ic 1/200 | |
| 02 Jan 2008 | 288a | New director appointed | |
| 02 Jan 2008 | 288a | New director appointed | |
| 02 Jan 2008 | 288a | New secretary appointed |