WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED
Company number 02688256
- Company Overview for WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED (02688256)
- Filing history for WHITEHILL MANAGEMENT COMPANY (CAMBRIDGE) LIMITED (02688256)
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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) |
|---|---|---|---|
| 03 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 27 Nov 2014 | AP04 | Appointment of Epmg Legal Limited as a secretary on 1 July 2014 | |
| 27 Nov 2014 | AD01 | Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 27 November 2014 | |
| 27 Nov 2014 | TM02 | Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 | |
| 15 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 05 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 20 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AD01 | Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 20 Jan 2011 | TM01 | Termination of appointment of Alan Gardiner as a director | |
| 05 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Dick Boulton on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Alan Wayne Gardiner on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Wayne Perry on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Camilla Mary Drage Straghan on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Jeremy Wager on 1 March 2010 | |
| 15 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 03 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Mar 2008 | 363a | Return made up to 17/02/08; full list of members |