WHITELAM TRADING LIMITED

Company number 05427038

Date	Type	Description	View / Download
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 65,002	(4 pages)
05 Apr 2014	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ England on 5 April 2014	(1 page)
31 Mar 2014	AP01	Appointment of Vanisha Naidoo Coolanaden as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Claudio Quesada Portuguez as a director	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
20 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
02 Feb 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2012	(1 page)
02 Feb 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary	(2 pages)
01 Dec 2011	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 1 December 2011	(1 page)
15 Sep 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
27 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
27 Apr 2011	CH01	Director's details changed for Mr. Claudio Quesada Portuguez on 18 April 2011	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
06 Jul 2010	AP01	Appointment of Mr. Claudio Quesada Portuguez as a director	(2 pages)
27 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 18 April 2010	(2 pages)
26 Apr 2010	CH02	Director's details changed for Kingston Management Acx Sa on 18 April 2010	(1 page)
31 Mar 2010	AAMD	Amended accounts made up to 30 April 2008	(3 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 3RD floor 1 knightrider court london EC4V 5JP	(1 page)
06 Jul 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)