WHETSTONE PROPERTIES LIMITED

Company number 00628598

Date	Type	Description	View / Download
03 Dec 2015	AA	Total exemption small company accounts made up to 30 December 2014	(7 pages) Download iXBRL
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
15 Jan 2015	AD01	Registered office address changed from 66a High Road East Finchley London N2 9PN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 January 2015	(1 page)
01 Dec 2014	TM01	Termination of appointment of Simon George Eckert as a director on 1 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Simon George Eckert as a director on 1 November 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,324.9	(6 pages)
03 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Apr 2014	CH01	Director's details changed for Mrs Anna Marie Eckert on 17 March 2014	(2 pages)
01 Apr 2014	CH03	Secretary's details changed for Mrs Anna Marie Eckert on 17 March 2014	(1 page)
01 Apr 2014	TM01	Termination of appointment of Cengiz Rifat as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 Statement of capital on 2013-11-13 GBP 1,324.9	(6 pages)
03 Sep 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
02 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
06 Nov 2012	AD01	Registered office address changed from 1-5 Summerland Gardens Muswell Hill London N10 3QN on 6 November 2012	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Nov 2011	AR01	Annual return made up to 12 November 2011	(6 pages)
03 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
22 Dec 2010	AR01	Annual return made up to 12 November 2010	(6 pages)

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