WHATAEON LIMITED

Company number 01575273

Date	Type	Description	View / Download
30 Sep 2015	AD01	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of P R Gibbs & Co Limited as a secretary on 12 February 2015	(1 page)
12 Feb 2015	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 12 February 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 36	(8 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 36	(8 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
16 Dec 2010	CH04	Secretary's details changed for P R Gibbs & Co on 29 November 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(16 pages)
17 Dec 2009	CH04	Secretary's details changed for P R Gibbs & Co Limited on 30 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Dean Marsland on 30 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr John David Palmer on 30 November 2009	(2 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	(17 pages)
29 Dec 2007	363s	Return made up to 30/11/07; full list of members	(15 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288a	New secretary appointed	(2 pages)

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