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WHINNEY PROPERTIES LIMITED

Company number 04295290

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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)
12 Dec 2009 TM01 Termination of appointment of David Allen as a director
12 Dec 2009 TM01 Termination of appointment of Valerie Allen as a director
12 Dec 2009 AD01 Registered office address changed from the Gables, Garner Lane Kirkburton Huddersfield West Yorkshire HD8 0QX on 12 December 2009
12 Dec 2009 AP03 Appointment of Vicki Jane Davenport as a secretary
12 Dec 2009 AP01 Appointment of Vicki Jane Davenport as a director
12 Dec 2009 AP01 Appointment of Richard Mark Allen as a director
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 27/09/09; full list of members
13 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 27/09/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 363a Return made up to 27/09/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 363a Return made up to 27/09/06; full list of members
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: elder house far bank shelley huddersfield west yorkshire HD8 8HS
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
11 Oct 2005 363a Return made up to 27/09/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 27/09/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 30 September 2003