WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

Company number 00575716

Date	Type	Description	View / Download
28 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
10 Feb 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
21 Jan 2011	TM01	Termination of appointment of Steven Jones as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Ian Leslie Cummings on 16 December 2009	(2 pages)
01 Feb 2010	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Neport South Wales NP20 2DW on 1 February 2010	(1 page)
20 Jan 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(3 pages)
20 Jan 2010	AP01	Appointment of Steven Jones as a director	(3 pages)
16 Jan 2010	CERTNM	Company name changed K.H.baynton & son(electrical contractors)LIMITED\certificate issued on 16/01/10 CONNOT ‐	(3 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	(1 page)
14 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	(3 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from sunnybank church road st brides wentlooge newport NP10 8SQ	(1 page)
02 Apr 2009	363a	Return made up to 16/12/08; full list of members	(4 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from sunnybank church road st brides wentlooge newport NP10 8SQ	(1 page)
02 Apr 2009	190	Location of debenture register	(1 page)
02 Apr 2009	353	Location of register of members	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from sunnybank church road st brides wentlooge newport NP10 8SQ	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 7 penylan road penylan cardiff CF24 3PG	(1 page)
16 May 2008	288a	Director appointed ian leslie cummings	(2 pages)
16 May 2008	288a	Secretary appointed keith wakley	(2 pages)