WHITEHEAD BUILDING SERVICES (BRISTOL) LIMITED

Company number 05380986

Date	Type	Description	View / Download
10 Apr 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(5 pages)
02 Jan 2014	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom on 2 January 2014	(1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
16 May 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
19 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
19 May 2011	TM01	Termination of appointment of Gareth Morgans as a director	(1 page)
14 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH01	Director's details changed for Michael James Parry on 2 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Gareth Anthony Morgans on 2 March 2010	(2 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Neport South Wales NP20 2DW on 29 March 2010	(1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 100	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
28 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 30 November 2009	(1 page)
05 Sep 2009	288a	Secretary appointed rhys morton	(2 pages)
30 Jul 2009	288a	Director appointed gareth anthony morgans	(2 pages)
30 Jul 2009	288a	Director appointed michael james parry	(2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from lanyon house mission court newport south wales NP20 2DW	(1 page)
04 Jun 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
14 Mar 2009	CERTNM	Company name changed whitehead mechanical services LIMITED\certificate issued on 17/03/09	(2 pages)
02 Mar 2009	363a	Return made up to 02/03/08; full list of members	(3 pages)
02 Mar 2009	190	Location of debenture register	(1 page)