WHITTAKER CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 24 October 2016 |
| 24/10/1624 October 2016 | Annual accounts for year ending 24 Oct 2016 |
| 17/10/1617 October 2016 | CURRSHO FROM 30/11/2016 TO 31/10/2016 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 23/08/1523 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA JUDD / 20/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES JUDD / 20/11/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN JOHN JUDD / 20/11/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/04/1424 April 2014 | COMPANY NAME CHANGED 05610283 LTD CERTIFICATE ISSUED ON 24/04/14 |
| 24/04/1424 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 112 SIDNEY ROAD WALTON-ON-THAMES SURREY KT12 3SA |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY BOURNE WALBROOK NOMINEES LIMITED |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2006 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 4 FULHAM PARK STUDIOS 903-921 FULHAM ROAD FULHAM LONDON SW6 4LW |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MICHAEL ANDREW JAMES JUDD |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MICHAEL ANDREW JAMES JUDD |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2010 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2007 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2012 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2009 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2011 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 2 November 2008 with full list of shareholders |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED WHITTAKER SERVICES CERTIFICATE ISSUED ON 15/04/14 |
| 15/04/1415 April 2014 | COMPANY RESTORED ON 15/04/2014 |
| 02/12/082 December 2008 | STRUCK OFF AND DISSOLVED |
| 30/07/0830 July 2008 | FIRST GAZETTE |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 724 FULHAM ROAD, FULHAM, LONDON, SW6 5SF |
| 01/12/061 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 724 FULHAM ROAD, FULHAM, LONDON, SW6 5SE |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 17 HEATHMANS ROAD, PARSONS GREEN LONDON, SW6 4TJ |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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