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JOHN WHELAN ASSOCIATES LTD.

Company number 04218644

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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)
05 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jan 2013 TM01 Termination of appointment of Paola Whelan as a director
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Oct 2011 AP03 Appointment of Mrs Paola Whelan as a secretary
10 Oct 2011 TM02 Termination of appointment of Masterplan Management Limited as a secretary
03 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 1 July 2010
30 Jun 2010 CH01 Director's details changed for John David Whelan on 17 May 2010
30 Jun 2010 CH01 Director's details changed for Paola Whelan on 17 May 2010
30 Jun 2010 CH04 Secretary's details changed for Masterplan Management Limited on 17 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Nov 2009 88(2) Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\
20 Nov 2009 AP01 Appointment of Paola Whelan as a director
30 Jun 2009 363a Return made up to 17/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Jun 2008 363a Return made up to 17/05/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Jun 2007 363a Return made up to 17/05/07; full list of members
06 Feb 2007 288a New secretary appointed