C J WHALLEY LIMITED

Company Documents

DateDescription
15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
ABACUS HOUSE
7 ARGENT COURT SYLVAN WAY
SOUTHFIELDS BUSINESS PARK,
BASILDON, ESSEX
SS15 6TH

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/10/1015 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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22/10/0922 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHALLEY / 01/10/2009

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06/08/096 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
ABACUS HOUSE 7 ARGENT COURT
SYLVAN WAY SOUTHFIELDS
BUSINESS PARK LAINDON BASILDON
ESSEX SS15 6TH

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19/10/0719 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 LOCATION OF REGISTER OF MEMBERS

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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15/10/0415 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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