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WHITEHEAD BUILDING SERVICES (SWANSEA) LIMITED

Company number 00575716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2008 288a Director and secretary appointed kenneth henry baynton logged form
15 May 2008 288b Appointment terminated director kenneth baynton
30 Apr 2008 288b Appointment terminate, director and secretary raymond kenneth baynton logged form
30 Apr 2008 288b Appointment terminated director and secretary raymond baynton
27 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2008 363s Return made up to 16/12/07; no change of members
08 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 16/12/06; full list of members
29 Aug 2006 287 Registered office changed on 29/08/06 from: 155 albany rd cardiff CF24 3NT
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 16/12/05; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 16/12/04; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 16/12/03; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
19 Dec 2002 363s Return made up to 16/12/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Feb 2001 363s Return made up to 16/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 AA Full accounts made up to 31 December 1998
09 Dec 1999 363s Return made up to 16/12/99; full list of members