B WHITEHEAD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 19/08/1319 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/09/1113 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/09/1015 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WHITEHEAD / 31/05/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID WHITEHEAD / 31/05/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WHITEHEAD / 31/05/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/03/1022 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 09/11/099 November 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: G OFFICE CHANGED 02/08/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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