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WHITTINGEHAME INVESTMENTS LIMITED

Company number 04804353

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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)
05 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	CH03	Secretary's details changed for Stephen Vincent Gale on 23 April 2012	View PDF Secretary's details changed for Stephen Vincent Gale on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Stephen Vincent Gale on 23 April 2012	View PDF Director's details changed for Stephen Vincent Gale on 23 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 1 page (1 page)
12 Sep 2006	363s	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2006	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
22 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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