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WHITESWAN CONSULTANTS LIMITED

Company number 04227591

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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)
19 Jun 2010 CH01 Director's details changed for John James Faragher on 4 June 2010
19 Jun 2010 AD02 Register inspection address has been changed
12 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 04/06/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Jun 2008 363a Return made up to 04/06/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Jun 2007 363a Return made up to 04/06/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Jun 2006 363a Return made up to 04/06/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 04/06/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
27 May 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
04 Jul 2003 363s Return made up to 04/06/03; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 363s Return made up to 04/06/02; full list of members
  • 363(287) ‐ Registered office changed on 08/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2001 287 Registered office changed on 03/07/01 from: 381 kingsway hove east sussex BN3 4QD
03 Jul 2001 287 Registered office changed on 03/07/01 from: natinal westminster house 23-23 stamford new road altrincham cheshire WA14 1BN
03 Jul 2001 288a New secretary appointed
03 Jul 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 288b Director resigned