WHIELDEN DEVELOPMENTS LIMITED

Company number 04364364

Date	Type	Description	View / Download
01 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
30 Nov 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 01/12/2011	(3 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of David Watkins as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
26 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed nicholas edward vellacott jenkins	(1 page)
09 Sep 2008	288b	Appointment terminated director gwynne furlong	(1 page)