WHITFIELD (UK) LTD

Company number 04472069

Date	Type	Description	View / Download
07 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(12 pages)
17 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
17 Jul 2012	CH01	Director's details changed for Mr Kieron Fergus O Keefe on 1 July 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Kieron Fergus O Keefe on 1 July 2012	(2 pages)
02 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
20 Jul 2011	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
18 Apr 2011	CH01	Director's details changed for Mr Marko Gennaro Nikola Dimitrijevic on 1 September 2010	(2 pages)
18 Apr 2011	AD01	Registered office address changed from Suite 4 Affinity Point Unit 6-8 Arundel Road Uxbridge Middlesex UB8 2RR on 18 April 2011	(1 page)
18 Apr 2011	CH03	Secretary's details changed for Mr Marko Gennaro Nikola Dimitrijevic on 1 September 2010	(2 pages)
08 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Robert John Nicholls on 27 June 2010	(2 pages)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2010	AA	Total exemption full accounts made up to 30 June 2009	(12 pages)
29 Jun 2010	CH01	Director's details changed for Kieron Fergus O Keefe on 21 June 2010	(2 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2009	288c	Director's change of particulars / kieron o keefe / 01/08/2009	(1 page)
28 Aug 2009	288c	Director's change of particulars / robert nicholls / 01/08/2009	(1 page)
21 Aug 2009	288a	Secretary appointed mr marko gennaro nikola dimitrijevic	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 483 hamilton house st george wharf london SW8 2JE	(1 page)
21 Aug 2009	288c	Director's change of particulars / marko dimitrijevic / 01/08/2009	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary kieron o keefe	(1 page)
20 Aug 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
30 Jun 2009	AA	Total exemption full accounts made up to 30 June 2008	(12 pages)
11 Sep 2008	363s	Return made up to 27/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)