WHITESTONES HOUSE LIMITED

Company number 01363639

Date	Type	Description	View / Download
05 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(12 pages)
24 Feb 2011	AD01	Registered office address changed from , 2 Kidderpore Avenue, Hampstead, London, NW3 7SP on 24 February 2011	(1 page)
24 Feb 2011	AP04	Appointment of Integrity Property Management Ltd as a secretary	(2 pages)
19 Feb 2011	TM02	Termination of appointment of Colin Crawford as a secretary	(1 page)
31 Dec 2010	AP01	Appointment of Mr Richard Sehayek as a director	(2 pages)
31 Dec 2010	AP01	Appointment of Mr Rashid Rahgozar as a director	(2 pages)
19 Sep 2010	TM01	Termination of appointment of Patricia Crawford as a director	(1 page)
19 Sep 2010	TM01	Termination of appointment of Colin Crawford as a director	(1 page)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
23 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(10 pages)
19 Mar 2010	CH01	Director's details changed for Melvin Owen Weston on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Marco Bianchi on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Maria Marcela Romero De La Roche on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Andrey Popov on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Sandra Carolyn Weston on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Michael Christian Masterson on 17 February 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Patricia Ann Crawford on 17 February 2010	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Ann Oppenheim as a director	(1 page)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
02 Apr 2009	363a	Return made up to 17/02/09; full list of members	(8 pages)
02 Apr 2009	288b	Appointment terminated director george oppenheim	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Aug 2008	363a	Return made up to 17/02/08; full list of members	(9 pages)
28 Mar 2008	288a	Director appointed mr andrey popov	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)