- Company Overview for WHETSTONE GROUP LIMITED (05053012)
- Filing history for WHETSTONE GROUP LIMITED (05053012)
- People for WHETSTONE GROUP LIMITED (05053012)
- More for WHETSTONE GROUP LIMITED (05053012)
| 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) |
|---|---|---|---|
| 24 Apr 2013 | TM01 | Termination of appointment of Peter Scott as a director | |
| 24 Apr 2013 | TM02 | Termination of appointment of Peter Scott 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 23 February 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 19 Apr 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 13 Oct 2010 | 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 23 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 | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Apr 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 22 Jan 2009 | 288b | Appointment terminated director david drakes | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 09 Jun 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 26 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 15 Jun 2007 | 363a | Return made up to 23/02/07; full list of members | |
| 09 Jun 2006 | 287 | Registered office changed on 09/06/06 from: 601 london road westcliff-on-sea essex SS0 0PE | |
| 06 Jun 2006 | 363a | Return made up to 23/02/06; full list of members | |
| 06 Jun 2006 | 287 | Registered office changed on 06/06/06 from: 69 hatton garden london EC1N 8JT | |
| 18 May 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 05 Sep 2005 | AA | Accounts for a dormant company made up to 31 August 2004 |