THE SECOND WHITESTONE PROPERTY COMPANY LIMITED
Company number 02454258
- Company Overview for THE SECOND WHITESTONE PROPERTY COMPANY LIMITED (02454258)
- Filing history for THE SECOND WHITESTONE PROPERTY COMPANY LIMITED (02454258)
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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) |
|---|---|---|---|
| 20 Jan 2015 | TM01 | Termination of appointment of Simon Robert Mautner as a director on 13 May 2014 | |
| 20 Jan 2015 | TM02 | Termination of appointment of Harish Sanghrajka as a secretary on 13 May 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Jan 2014 | AA01 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 04 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 17 May 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 08 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 01 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 01 Jan 2010 | CH01 | Director's details changed for Clive Sydney Lewisohn on 21 December 1991 | |
| 01 Jan 2010 | CH01 | Director's details changed for Clive Sydney Lewisohn on 20 December 2009 | |
| 01 Jan 2010 | CH01 | Director's details changed for Simon Robert Mautner on 20 December 2009 | |
| 01 Jan 2010 | CH01 | Director's details changed for Clive Sydney Lewisohn on 21 December 1991 | |
| 01 Jan 2010 | CH01 | Director's details changed for Simon Robert Mautner on 21 December 1991 | |
| 01 Jan 2010 | CH01 | Director's details changed for Clive Sydney Lewisohn on 21 December 1991 | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 10 Jan 2009 | 363a | Return made up to 20/12/08; full list of members | |
| 01 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 27 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 05 Sep 2007 | 288c | Director's particulars changed | |
| 07 Aug 2007 | 287 | Registered office changed on 07/08/07 from: 90 gloucester place london W1U 6EH |