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WHEATHILL AND AUCKLAND LIMITED

Company number 02341395

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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)
10 Oct 2014 AP01 Appointment of Mrs Julia Frances Fix as a director on 8 October 2014
10 Oct 2014 AP01 Appointment of Mrs Caroline Louise Nevard as a director on 8 October 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
04 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr David Malcolm Poulter on 14 August 2011
12 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr David Malcolm Poulter on 14 August 2010
23 Aug 2010 CH01 Director's details changed for Mrs Elisabeth Caroline Poulter on 14 August 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 14/08/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 363a Return made up to 14/08/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Aug 2006 363a Return made up to 14/08/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
19 Aug 2005 363a Return made up to 14/08/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004