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WHETSTONE PROPERTIES LIMITED

Company number 00628598

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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)
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a small company made up to 31 December 2008
11 May 2009 288a Director appointed anna eckert
16 Mar 2009 363a Return made up to 10/12/08; full list of members
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 288a Director appointed neil david eckert
23 Apr 2008 288a Director appointed cengiz rifat
10 Dec 2007 363a Return made up to 12/11/07; full list of members
21 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 15 southampton place london WC1A 2AJ
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
04 Jan 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director resigned
02 Jan 2007 AA Full accounts made up to 31 December 2005
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 17/02/06
28 Mar 2006 169 £ ic 1342/793 17/02/06 £ sr 10984@.05=549
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
28 Nov 2005 363s Return made up to 12/11/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 12/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003