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WHITMINSTER INTERNATIONAL LTD.

Company number 01752959

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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)
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 May 2009 AA Accounts for a small company made up to 30 June 2008
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Nov 2008 363a Return made up to 05/10/08; full list of members
19 May 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
03 Mar 2008 363a Return made up to 05/10/07; full list of members
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
14 Feb 2008 288c Director's particulars changed
31 May 2007 169 £ ic 266100/231100 23/03/07 £ sr 35000@1=35000
24 Apr 2007 173 Declaration of shares redemption:auditor's report
21 Apr 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Mar 2007 AA Accounts made up to 30 April 2006
10 Oct 2006 363a Return made up to 05/10/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: dudbridge industrial estate dudbridge road stroud gloucestershire GL5 3HF
21 Feb 2006 173 Declaration of shares redemption:auditor's report
21 Feb 2006 169 £ sr 15000@1 31/01/05