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WHITLANE (NO. 2) LTD

Company number 05578568

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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)
13 Nov 2014 AP01 Appointment of Mr Clifford Donald Wing as a director on 13 November 2014
21 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
03 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Aubrey Weis on 29 September 2010
26 Oct 2010 CH03 Secretary's details changed for Rachel Weis on 29 September 2010
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Oct 2008 363a Return made up to 29/09/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
26 Oct 2007 363a Return made up to 29/09/07; full list of members
22 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
03 Jan 2007 363a Return made up to 29/09/06; full list of members
08 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 395 Particulars of mortgage/charge
20 Oct 2005 288a New director appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1 allendale court, waterpark rd salford manchester M7 4JN
20 Oct 2005 288a New secretary appointed