WHEDON LIMITED

Company number 05696257

Date	Type	Description	View / Download
09 Feb 2012	CH01	Director's details changed for Mr Michael Leigh Donovan on 3 January 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Mr Michael Leigh Donovan on 3 January 2011	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Brian Stanley Moore as a director on 31 December 2011	(1 page)
10 Oct 2011	AA	Accounts made up to 31 December 2010	(6 pages)
30 Mar 2011	CH01	Director's details changed for Fred Hite on 30 March 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 2 February 2011	(14 pages)
06 Oct 2010	AA	Accounts made up to 31 December 2009	(6 pages)
18 May 2010	TM01	Termination of appointment of John Hynes as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Ernest James Layland as a director	(4 pages)
23 Mar 2010	AP01	Appointment of Ernest James Layland as a director	(3 pages)
16 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(16 pages)
21 Jan 2010	CH03	Secretary's details changed for Michael Leigh Donovan on 15 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Michael Leigh Donovan on 15 January 2010	(2 pages)
21 Aug 2009	288b	Appointment terminated director and secretary mark brooks	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from whitacre industrial estate nuneaton warwickshire CV11 6BX	(1 page)
22 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Apr 2009	363a	Return made up to 02/02/09; full list of members	(8 pages)
21 Apr 2009	363a	Return made up to 02/02/08; full list of members	(8 pages)
07 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 31/12/2007	(1 page)
02 Apr 2008	288b	Appointment terminated director alan wheeler	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)