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WHITECODE CONSULTING LIMITED

Company number 03004480

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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)
28 Oct 2013 TM01 Termination of appointment of Donna Black as a director
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Feb 2012 AP01 Appointment of Mr Steven James Wisdom as a director
13 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Jan 2012 TM01 Termination of appointment of Anne Wisdom as a director
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Oct 2011 AP01 Appointment of Donna Lorraine Black as a director
18 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
14 Oct 2010 AD01 Registered office address changed from 94 London Road Crayford Dartford Kent DA1 4DX on 14 October 2010
24 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Alexander David Hill on 20 February 2010
24 Feb 2010 CH01 Director's details changed for Keith Wisdom on 23 January 2010
24 Feb 2010 CH01 Director's details changed for Anne Carole Wisdom on 23 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Jan 2009 363a Return made up to 22/12/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Jan 2008 363a Return made up to 22/12/07; full list of members
04 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Jan 2007 363a Return made up to 22/12/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Aug 2006 225 Accounting reference date shortened from 31/08/06 to 28/02/06
01 Mar 2006 CERTNM Company name changed whitecode LIMITED\certificate issued on 01/03/06