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WHOPPERCOCK LTD.

Company number 05287277

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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)
22 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	CH03	Secretary's details changed for Sian Leigh on 16 November 2011	View PDF Secretary's details changed for Sian Leigh on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	CH01	Director's details changed for Edward Christian Leigh on 16 November 2011	View PDF Director's details changed for Edward Christian Leigh on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Edward Christian Leigh on 16 November 2009	View PDF Director's details changed for Edward Christian Leigh on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	288c	Secretary's change of particulars / sian leigh / 07/07/2008	View PDF Secretary's change of particulars / sian leigh / 07/07/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	288c	Director's change of particulars / edward leigh / 07/07/2008	View PDF Director's change of particulars / edward leigh / 07/07/2008 - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
15 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
03 May 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	363a	Return made up to 16/11/05; full list of members	View PDF Return made up to 16/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	View PDF Accounting reference date extended from 30/11/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 37 warren street london W1T 6AD	View PDF Registered office changed on 06/10/05 from: 37 warren street london W1T 6AD - link opens in a new window - 1 page (1 page)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	CERTNM	Company name changed woppacock LTD\certificate issued on 17/01/05	View PDF Company name changed woppacock LTD\certificate issued on 17/01/05 - link opens in a new window - 2 pages (2 pages)

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