Companies House does not verify the accuracy of the information filed

WHADDON HOUSE LIMITED

Company number 01490853

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
28 Jul 2001	363a	Return made up to 27/07/01; full list of members	View PDF Return made up to 27/07/01; full list of members - link opens in a new window - 11 pages (11 pages)
27 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2000	363a	Return made up to 27/07/00; full list of members; amend	View PDF Return made up to 27/07/00; full list of members; amend - link opens in a new window - 12 pages (12 pages)
05 Oct 2000	363a	Return made up to 27/07/00; full list of members	View PDF Return made up to 27/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: ist floor treasure house 19-21 hatton garden london EC1N 8BA	View PDF Registered office changed on 24/08/99 from: ist floor treasure house 19-21 hatton garden london EC1N 8BA - link opens in a new window - 1 page (1 page)
24 Aug 1999	363a	Return made up to 27/07/99; full list of members	View PDF Return made up to 27/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
27 Aug 1998	363a	Return made up to 27/07/98; full list of members	View PDF Return made up to 27/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
29 Sep 1997	363a	Return made up to 27/07/97; full list of members	View PDF Return made up to 27/07/97; full list of members - link opens in a new window - 9 pages (9 pages)
29 Sep 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
12 Sep 1996	363a	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 9 pages (9 pages)
06 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
15 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
08 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	363x	Return made up to 27/07/95; full list of members	View PDF Return made up to 27/07/95; full list of members - link opens in a new window - 16 pages (16 pages)
12 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
21 Oct 1994	363x	Return made up to 27/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/07/94; full list of members

Cookies on Companies House services

WHADDON HOUSE LIMITED

Filter by category