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DANIEL WHITEFIELD LIMITED

Company number 03837725

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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)
30 Mar 2015 SH08 Change of share class name or designation
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,200
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,200
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
14 Oct 2010 CH04 Secretary's details changed for Cr Secretaries Limited on 8 September 2010
14 Oct 2010 CH01 Director's details changed for Daniel Whitefield on 1 August 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AD01 Registered office address changed from , 26-28 Hallam Street, London, W1W 6NS on 30 October 2009
06 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 08/09/08; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 08/09/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 363a Return made up to 08/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
02 Aug 2006 287 Registered office changed on 02/08/06 from: first floor, 41 chalton street, london, NW1 1JD
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005