- Company Overview for WHITDENE LIMITED (01869837)
- Filing history for WHITDENE LIMITED (01869837)
- People for WHITDENE LIMITED (01869837)
- More for WHITDENE LIMITED (01869837)
| 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) |
|---|---|---|---|
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 16 Jun 2011 | CH01 | Director's details changed for John Treacy on 30 May 2011 | |
| 16 Jun 2011 | CH03 | Secretary's details changed for John Treacy on 30 May 2011 | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2009 | 288c | Director and secretary's change of particulars / john treacy / 01/08/2008 | |
| 18 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 22 Sep 2008 | 288a | Director and secretary appointed john treacy | |
| 15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from victoria house 26 queen victoria street reading berkshire RG1 1TG | |
| 15 Sep 2008 | 288b | Appointment terminated director graham denton | |
| 15 Sep 2008 | 288b | Appointment terminated secretary dawn denton | |
| 25 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 24 Jun 2008 | 288c | Secretary's change of particulars / dawn denton / 21/09/2007 | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 22 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Jun 2006 | 363a | Return made up to 31/05/06; full list of members | |
| 03 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |