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WHISPERING MEADOWS LIMITED

Company number 04923706

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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 Jan 2012 AP01 Appointment of Mrs Rachel Macefield as a director
  • ANNOTATION A replacement AP01 was registered on 29/10/2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 TM02 Termination of appointment of Michael Gibbs as a secretary
08 Dec 2011 AP03 Appointment of Mrs Joone Mary Oliver as a secretary
08 Dec 2011 TM01 Termination of appointment of Natasha Wildsmith Gibbs as a director
08 Dec 2011 AP01 Appointment of Mr Quentin Mark Oliver as a director
26 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Natasha Helen Wildsmith Gibbs on 7 October 2009
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
18 Nov 2008 363a Return made up to 07/10/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
27 Dec 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2006 363s Return made up to 07/10/06; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 5 cecil street carlisle cumbria CA1 1NL
03 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
03 Jun 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
19 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
11 Nov 2004 363s Return made up to 07/10/04; full list of members
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed