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WHETHAM & LEAKE LIMITED

Company number 05535497

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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)
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Aug 2009 363a Return made up to 12/08/09; full list of members
12 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 287 Registered office changed on 09/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ
02 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
19 Sep 2007 AA Accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 12/08/07; full list of members
15 Nov 2006 AA Accounts made up to 31 August 2006
05 Sep 2006 363s Return made up to 12/08/06; full list of members
22 Feb 2006 287 Registered office changed on 22/02/06 from: 42 dorchester road weymouth dorset DT4 7JZ
12 Dec 2005 287 Registered office changed on 12/12/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
12 Dec 2005 88(2)R Ad 20/11/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005 CERTNM Company name changed howper 553 LIMITED\certificate issued on 02/12/05
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288a New director appointed