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BLOCK L1-L3 WHITELANDS PARK LIMITED

Company number 05777416

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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)
25 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
07 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
02 Jul 2012 TM01 Termination of appointment of David Huggett as a director
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Kevin Maguire on 11 December 2009
18 May 2009 363a Return made up to 11/04/09; full list of members
07 Apr 2009 288a Director appointed david peter darby
07 Apr 2009 288a Director appointed nigel christopher tinker
06 Apr 2009 288a Director appointed stephen stone
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
26 Feb 2009 288a Director appointed patrick joseph bergin
23 Feb 2009 288b Appointment terminated director james harrison
06 Feb 2009 288b Appointment terminated director mark vanson
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288a Secretary appointed kevin maguire
07 Oct 2008 288b Appointment terminated secretary william hague