BRIAN WHITNEY LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1116 May 2011 APPLICATION FOR STRIKING-OFF

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29/07/1029 July 2010 Annual return made up to 9 April 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/05/0819 May 2008 RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/04/9828 April 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/05/9714 May 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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27/11/9627 November 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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06/07/956 July 1995 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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05/05/955 May 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS

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17/04/9417 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/04/9417 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/947 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/04/947 April 1994 Incorporation

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