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WHITEHEAD BUILDING SERVICES LIMITED

Company number 01394970

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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)
06 Feb 2012 AP01 Appointment of Mrs Jan Cummings as a director
03 Feb 2012 AP01 Appointment of Mr Rhys Morton as a director
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
03 Aug 2011 AA Accounts for a medium company made up to 30 November 2010
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of Byron Faulkner as a director
04 May 2011 AR01 Annual return made up to 27 April 2010 with full list of shareholders
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Aug 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 November 2009
23 Feb 2010 TM01 Termination of appointment of Esther Faulkner as a director
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jul 2009 363a Return made up to 26/04/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from lanyon house, mission court newport south wales NP20 2DW
30 Apr 2009 AA Accounts for a medium company made up to 30 November 2008
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Sep 2008 225 Accounting reference date extended from 25/11/2008 to 30/11/2008
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2