- Company Overview for WHETSTONE CONTINUATION LIMITED (05045518)
- Filing history for WHETSTONE CONTINUATION LIMITED (05045518)
- People for WHETSTONE CONTINUATION LIMITED (05045518)
- More for WHETSTONE CONTINUATION LIMITED (05045518)
| 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) |
|---|---|---|---|
| 01 Mar 2013 | TM02 | Termination of appointment of Peter Scott as a secretary | |
| 01 Mar 2013 | AP03 | Appointment of Mr Paul Benedict Askew as a secretary | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 17 May 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 11 May 2011 | AP01 | Appointment of Mr William James Van Oosterom as a director | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 30 Apr 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Mr Peter John Lindsay Scott on 1 October 2009 | |
| 30 Apr 2010 | CH01 | Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 | |
| 30 Apr 2010 | CH01 | Director's details changed for Paul Benedict Askew on 1 October 2009 | |
| 30 Apr 2010 | CH03 | Secretary's details changed for Mr Peter John Lindsay Scott on 1 October 2009 | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 22 Jan 2009 | 288b | Appointment terminated director david drakes | |
| 30 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 09 Jun 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 03 May 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
| 23 Apr 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 12 Jan 2007 | 225 | Accounting reference date shortened from 31/12/06 to 30/08/06 | |
| 31 Jul 2006 | 363a | Return made up to 16/02/06; full list of members | |
| 09 Jun 2006 | 287 | Registered office changed on 09/06/06 from: 69 hatton garden london EC1N 8JT | |
| 03 Apr 2006 | 363s | Return made up to 16/02/05; full list of members; amend | |
| 03 Apr 2006 | 88(2)O | Ad 16/02/04--------- £ si 98@1 |