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WHISTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 02188653

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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)
25 Jul 2014 CH03 Secretary's details changed for Mrs Tracey Moyes on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Philippa Jane Cooper as a director on 25 July 2014
29 May 2014 AP03 Appointment of Mrs Tracey Moyes as a secretary
29 May 2014 TM02 Termination of appointment of John Hasell as a secretary
30 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 88
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Michael Joseph Daly on 21 March 2010
26 Mar 2010 CH01 Director's details changed for Philippa Jane Cooper on 21 March 2010
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
27 Mar 2008 363s Return made up to 28/02/08; change of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 28/02/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
11 Oct 2006 287 Registered office changed on 11/10/06 from: 31 saint jamess place london SW1A 1NR
02 May 2006 363s Return made up to 28/02/06; change of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 2005 AA Total exemption full accounts made up to 31 December 2004