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WHELFIELD ESTATES LIMITED

Company number 01654877

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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)
16 Mar 2007 363s Return made up to 31/12/06; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
17 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Mar 2005 363s Return made up to 31/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 287 Registered office changed on 19/08/04 from: 109 gloucester place london W1U 6JW
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
19 Feb 2004 363s Return made up to 31/12/03; full list of members
07 Apr 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 395 Particulars of mortgage/charge
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Director resigned
30 Aug 2002 288b Secretary resigned;director resigned
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New secretary appointed;new director appointed
30 Aug 2002 287 Registered office changed on 30/08/02 from: 20 mortlake high street london SW14 8JW