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WHITTAN DDB CO LIMITED
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WHITTAN DDB CO LIMITED: Filings - Page 3

    • Overview

    Company NameWHITTAN DDB CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WHITTAN DDB CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 056511230002, created on Feb 25, 2015

    		63 pagesMR01

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 14,484,307.8
    		SH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 14,484,307.8
    		SH01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2012

    • Capital: GBP 14,484,307.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Director's details changed for Andrew Butler on May 01, 2012

    		3 pagesCH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Mar 31, 2010

    		16 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Martin Calderbank as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2009

    		16 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		16 pagesAR01

    Termination of appointment of Andrew Butler as a secretary

    		2 pagesTM02

    Appointment of Jatinder Pal Singh Nurpuri as a secretary

    		3 pagesAP03

    Appointment of Jatinder Pal Singh Nurpuri as a director

    		3 pagesAP01

    Full accounts made up to Mar 31, 2008

    		16 pagesAA

    legacy

    		6 pages363a
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0