- Company Overview for WHISPER CONSTRUCTION LIMITED (04919081)
- Filing history for WHISPER CONSTRUCTION LIMITED (04919081)
- People for WHISPER CONSTRUCTION LIMITED (04919081)
- Charges for WHISPER CONSTRUCTION LIMITED (04919081)
- More for WHISPER CONSTRUCTION LIMITED (04919081)
| 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 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 23 Nov 2010 | CH01 | Director's details changed for Mr David Elliott Pullen on 1 August 2010 | |
| 23 Nov 2010 | CH03 | Secretary's details changed for Mr Simon Edwardes on 1 August 2010 | |
| 23 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Jan 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 14 Dec 2009 | AA01 | Previous accounting period extended from 28 February 2009 to 30 June 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 10 Dec 2009 | AD01 | Registered office address changed from 42 Tabard Street London SE1 4JU on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for Mr David Elliott Pullen on 1 November 2009 | |
| 29 Jul 2009 | 88(2) | Ad 20/07/09-20/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 07 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 28 Dec 2007 | 395 | Particulars of mortgage/charge | |
| 15 Nov 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 13 Nov 2007 | 363s |
Return made up to 02/10/06; full list of members
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| 13 Nov 2007 | 363s | Return made up to 02/10/07; full list of members | |
| 19 Feb 2007 | 288a | New secretary appointed | |
| 19 Feb 2007 | 288b | Secretary resigned | |
| 09 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 05 Sep 2006 | 287 | Registered office changed on 05/09/06 from: montague place quayside chatham maritime chatham kent ME4 4QU | |
| 27 Jul 2006 | 287 | Registered office changed on 27/07/06 from: 42 tabard street london SE1 4JU | |
| 17 Jul 2006 | 287 | Registered office changed on 17/07/06 from: 18 melbourne grove london SE22 8RA |