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WHELEHAN CONSTRUCTION LTD

Company number 04451051

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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)
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 101
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
05 May 2010 TM02 Termination of appointment of Frederick Harding as a secretary
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 30/05/08; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: 446 rainham road south dagenham RM10 7XA
22 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: 337 bath road slough berkshire SL1 5PR
31 May 2007 363a Return made up to 30/05/07; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 30/05/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Jun 2005 363s Return made up to 30/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 287 Registered office changed on 01/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
16 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 363s Return made up to 30/05/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
27 Jul 2003 363s Return made up to 30/05/03; full list of members
27 Jul 2003 288a New secretary appointed
27 Jul 2003 288b Secretary resigned
20 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Jul 2002 88(2)R Ad 30/05/02--------- £ si 99@1=99 £ ic 1/100
28 Jun 2002 CERTNM Company name changed eton building services LTD\certificate issued on 28/06/02