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WHETSTONE DESIGN LIMITED

Company number 05811065

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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)
20 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Barbara Ann Hockley on 1 January 2010
04 Jun 2010 CH01 Director's details changed for James Rolt on 1 January 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 09/05/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 May 2008 363a Return made up to 09/05/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jul 2007 363a Return made up to 09/05/07; full list of members
06 Jun 2006 288a New secretary appointed;new director appointed
06 Jun 2006 88(2)R Ad 16/05/06--------- £ si 2@1=2 £ ic 2/4
06 Jun 2006 123 Nc inc already adjusted 16/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 288a New director appointed
11 May 2006 288b Secretary resigned
11 May 2006 288b Director resigned
09 May 2006 NEWINC Incorporation