- Company Overview for WHADDON HOUSE LIMITED (01490853)
- Filing history for WHADDON HOUSE LIMITED (01490853)
- People for WHADDON HOUSE LIMITED (01490853)
- Charges for WHADDON HOUSE LIMITED (01490853)
- More for WHADDON HOUSE LIMITED (01490853)
| 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 Sep 2010 | AR01 | Annual return made up to 9 August 2010 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 27/07/09; no change of members | |
| 11 Sep 2009 | 288c | Director's change of particulars / stephanie bouscarle / 09/09/2009 | |
| 11 Sep 2009 | 288c | Director and secretary's change of particulars / barry sullivan / 09/09/2009 | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Aug 2008 | 363s |
Return made up to 27/07/08; full list of members
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| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Nov 2007 | 363s | Return made up to 27/07/07; no change of members | |
| 24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF | |
| 24 Jul 2007 | 288b | Secretary resigned | |
| 08 Jun 2007 | 288a | New secretary appointed | |
| 19 Dec 2006 | 363a | Return made up to 27/07/06; full list of members | |
| 19 Dec 2006 | 287 | Registered office changed on 19/12/06 from: treasure house 29-21 hatton gard london EC1N 8LF | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 16 Jan 2006 | 363a | Return made up to 27/07/05; full list of members | |
| 16 Jan 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
| 12 Jul 2005 | 288b | Director resigned | |
| 03 Dec 2004 | 288a | New director appointed | |
| 11 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 27 Sep 2004 | 363a | Return made up to 27/07/04; full list of members | |
| 13 Sep 2004 | 288a | New director appointed | |
| 30 Oct 2003 | 363a | Return made up to 27/07/03; full list of members | |
| 07 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 09 Sep 2002 | 363a | Return made up to 27/07/02; full list of members |