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WHETSTONE ENTERPRISE SUPPORT LIMITED

Company number 05045805

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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)
01 Mar 2013	TM02	Termination of appointment of Peter Scott as a secretary	View PDF Termination of appointment of Peter Scott as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP03	Appointment of Mr Paul Benedict Askew as a secretary	View PDF Appointment of Mr Paul Benedict Askew as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Mr John Hampden Martin as a director	View PDF Appointment of Mr John Hampden Martin as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CERTNM	Company name changed whetstone services LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-06	View PDF Company name changed whetstone services LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-06 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Accounts for a dormant company made up to 30 August 2011	View PDF Accounts for a dormant company made up to 30 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2011	AA	Accounts for a dormant company made up to 30 August 2010	View PDF Accounts for a dormant company made up to 30 August 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AP01	Appointment of Mr William James Van Oosterom as a director	View PDF Appointment of Mr William James Van Oosterom as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009	View PDF Director's details changed for Mr John Frederick Waley Sanderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Peter John Lindsay Scott on 1 October 2009	View PDF Director's details changed for Mr Peter John Lindsay Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH03	Secretary's details changed for Mr Peter John Lindsay Scott on 1 October 2009	View PDF Secretary's details changed for Mr Peter John Lindsay Scott on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Apr 2010	CH01	Director's details changed for Paul Benedict Askew on 1 October 2009	View PDF Director's details changed for Paul Benedict Askew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	288b	Appointment terminated director david drakes	View PDF Appointment terminated director david drakes - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
09 Jun 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
23 Apr 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	363a	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/08/06	View PDF Accounting reference date shortened from 31/12/06 to 30/08/06 - link opens in a new window - 1 page (1 page)

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