WHITEHEAD MANN GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/0911 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARBER |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 17/11/07; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/11/06; BULK LIST AVAILABLE SEPARATELY |
| 02/01/072 January 2007 | RE REG CERT, NO 10. TYPO IN ORIG |
| 29/12/0629 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0629 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/12/0629 December 2006 | REREG PLC-PRI 20/12/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/11/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 14 HAYS MEWS LONDON W1J 5PT |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | � NC 1710000/5000000 22/0 |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 24/07/02 |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 24/07/02 |
| 13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | PROSPECTUS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/11/04; BULK LIST AVAILABLE SEPARATELY |
| 13/01/0513 January 2005 | |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 11 HILL STREET LONDON W1J 5LG |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 17/11/03; BULK LIST AVAILABLE SEPARATELY |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RENEWAL OF ARTICLES 21/07/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 17/11/02; BULK LIST AVAILABLE SEPARATELY |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | LISTING OF PARTICULARS |
| 19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 29/06/00 |
| 09/01/019 January 2001 | RE AGREEMENT MERGER 29/06/00 |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 29/06/00 |
| 02/01/012 January 2001 | |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/11/00; BULK LIST AVAILABLE SEPARATELY |
| 02/01/012 January 2001 | |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/00 |
| 01/08/001 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/00 |
| 05/07/005 July 2000 | LISTING OF PARTICULARS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 17/11/99; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 21/07/99 |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 21/07/98 |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | AUDITOR'S RESIGNATION |
| 23/04/9723 April 1997 | � NC 100000/1050000 18/03/97 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | RE SHARES 18/03/97 |
| 23/04/9723 April 1997 | CONSO 18/03/97 |
| 23/04/9723 April 1997 | RE SHARES 18/03/97 |
| 23/04/9723 April 1997 | ALLOTMENT OF SHARES 18/03/97 |
| 23/04/9723 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/97 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 18/03/97 |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 18/03/97 |
| 25/03/9725 March 1997 | LISTING OF PARTICULARS |
| 24/03/9724 March 1997 | INTERIM ACCOUNTS MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/12/9631 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RE-SHARES 11/09/96 |
| 26/09/9626 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | S-DIV 11/09/96 |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/967 August 1996 | |
| 11/01/9611 January 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: G OFFICE CHANGED 20/02/95 44 WELBECK STREET LONDON W1M 7HF |
| 01/02/951 February 1995 | |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/02/941 February 1994 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/12/9218 December 1992 | |
| 18/12/9218 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/12/9116 December 1991 | |
| 16/12/9116 December 1991 | RETURN MADE UP TO 09/12/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 15/08/91 |
| 23/04/9123 April 1991 | S-DIV 27/03/91 |
| 23/04/9123 April 1991 | VARYING SHARE RIGHTS AND NAMES 27/03/91 |
| 11/01/9111 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/898 December 1989 | |
| 08/12/898 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | BALANCE SHEET |
| 09/11/889 November 1988 | AUDITORS' REPORT |
| 09/11/889 November 1988 | RE-SHARES 140988 |
| 09/11/889 November 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/11/889 November 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/889 November 1988 | AUDITORS' STATEMENT |
| 09/11/889 November 1988 | REREGISTRATION PRI-PLC 140988 |
| 09/11/889 November 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/884 November 1988 | ALTER MEM AND ARTS 140988 |
| 04/11/884 November 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 14/12/87; NO CHANGE OF MEMBERS |
| 12/12/8612 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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