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WHITMARSH LOCKHART DEVELOPMENT CONSULTANCY LTD

Company number 05291413

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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)
14 Nov 2012 AD01 Registered office address changed from 1 Lancaster House Edison Park, Dorcan Way Swindon Wiltshire SN3 3RT on 14 November 2012
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Nov 2010 AP03 Appointment of Mrs Anna Lockhart as a secretary
03 Nov 2010 CH01 Director's details changed for James Lockhart on 2 November 2010
02 Nov 2010 AP03 Appointment of Mrs Gillian Whitmarsh as a secretary
02 Nov 2010 TM02 Termination of appointment of James Lockhart as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Jul 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 June 2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 23/02/2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 25/02/2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 2
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul Anthony Edward Whitmarsh on 1 October 2009
23 Nov 2009 CH01 Director's details changed for James Lockhart on 1 October 2009
03 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 19/11/08; full list of members
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 19/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Nov 2006 363a Return made up to 19/11/06; full list of members