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THE WHITE PAPER CONFERENCE CO LIMITED

Company number 03714517

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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)
07 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Feb 2011 AP01 Appointment of Miss Emma Sarah Tuckett as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr James Ralph Hirst on 1 October 2009
26 Mar 2010 CH01 Director's details changed for Miss Lisa Ann Hirst on 1 October 2009
26 Mar 2010 CH01 Director's details changed for George Michael Lodge Hirst on 1 October 2009
27 Jan 2010 TM02 Termination of appointment of Mary Mavrogheni as a secretary
27 Jan 2010 TM01 Termination of appointment of Mary Mavrogheni as a director
14 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
06 May 2009 363a Return made up to 17/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Sep 2008 363a Return made up to 17/02/08; full list of members
16 Jan 2008 88(2)R Ad 10/01/08--------- £ si 150000@1=150000 £ ic 60100/210100
03 Jan 2008 123 Nc inc already adjusted 19/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Mar 2007 363s Return made up to 17/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 363s Return made up to 17/02/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: grayton house, 498-504 fulham road, london, SW6 5NH
08 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004