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WHITEFIELD MANAGEMENT COMPANY LIMITED

Company number 04232795

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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)
18 Jan 2016 CH01 Director's details changed for Mr Stanley Julian Gilbert on 18 January 2016
08 Oct 2015 TM01 Termination of appointment of Myra Lazarus as a director on 20 September 2015
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
22 Sep 2015 TM01 Termination of appointment of Rochelle Berger as a director on 4 September 2015
06 Aug 2015 AA Accounts for a dormant company made up to 30 March 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 no member list
24 Oct 2014 AP01 Appointment of Mr Norbert Nixon as a director on 2 September 2014
17 Sep 2014 AP01 Appointment of Mr Stanley Julian Gilbert as a director on 2 September 2014
16 Sep 2014 AP01 Appointment of Mrs Myra Lazarus as a director on 2 September 2014
15 Sep 2014 AA Accounts for a dormant company made up to 30 March 2014
23 Jun 2014 TM01 Termination of appointment of Stuart Levi as a director
19 Jun 2014 AR01 Annual return made up to 12 June 2014 no member list
17 Jun 2014 CH01 Director's details changed for Merton Zonis on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Adele Patricia Tray on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Stephen Benjamin Shalks on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Thomas Norris on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Stuart Levi on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Rochelle Berger on 17 June 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
15 May 2014 AP03 Appointment of Hml Guthrie as a secretary
15 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
15 May 2014 AD01 Registered office address changed from C/O the Guthrie Partnership 1 Church Hill Knutsford Cheshire WA16 6DH on 15 May 2014
09 Oct 2013 AA Accounts for a dormant company made up to 30 March 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 no member list