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WHISTON PROPERTIES LIMITED

Company number 04528654

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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)
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2009 88(2) Ad 25/09/09\gbp si 50@1=50\gbp ic 350/400\
29 Sep 2009 88(2) Ad 25/09/09\gbp si 50@1=50\gbp ic 300/350\
29 Sep 2009 88(2) Ad 25/09/09\gbp si 50@1=50\gbp ic 250/300\
29 Sep 2009 88(2) Ad 25/09/09\gbp si 50@1=50\gbp ic 200/250\
29 Sep 2009 123 Nc inc already adjusted 25/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2009 363a Return made up to 31/08/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 31/08/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363a Return made up to 31/08/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: cornerstone guilthwaite hall farm pleasley road whiston rotherham yorkshire S60 4NE
19 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
04 Oct 2006 363a Return made up to 31/08/06; full list of members
17 Feb 2006 395 Particulars of mortgage/charge
11 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 31/08/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004