WHITLEA LIMITED

Company number 03315168 ·

Dissolved

43 filings

Date Filing
1 Mar 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
1 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLEMENT LEA / 01/03/2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Apr 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
24 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
1 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
13 Mar 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
13 Mar 2009 DIRECTOR'S PARTICULARS MICHAEL LEA View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 SECRETARY RESIGNED JENNY HAMILTON · 1 page View document
27 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Mar 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
9 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Feb 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 Apr 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
17 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Mar 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
29 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Mar 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Apr 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: EARLES QUALITY SANDWICHES FOURTH AVENUE CREWE CHESHIRE CW1 6XL View document
13 Apr 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 13/04/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Mar 1999 AUDITOR'S RESIGNATION View document
10 Mar 1999 AUDITOR'S RESIGNATION View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED View document
20 Oct 1998 NEW SECRETARY APPOINTED View document
30 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 196 NANTWICH ROAD CREWE CHESHIRE CW2 6DP View document
10 Mar 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS View document
14 Mar 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
13 Feb 1997 SECRETARY RESIGNED View document
7 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document