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WHITFIELD MASTERING LIMITED

Company number 06038281

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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)
01 Sep 2015 CH01 Director's details changed for Naweed Ahmed on 1 September 2015
26 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
02 Jan 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AAMD Amended accounts made up to 31 December 2008
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
23 Dec 2009 AP03 Appointment of Naweed Ahmed as a secretary
23 Dec 2009 AD01 Registered office address changed from Taxpoint Direct, Trocoll House Wakering Road Barking IG11 8PD on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Naweed Ahmed on 1 October 2009
03 Nov 2009 TM02 Termination of appointment of Taxpoint Secretaries Limited as a secretary
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 29/12/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 29/12/07; full list of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: taxpoint direct, 13 trocoll house,, wakering road barking IG11 8PD
29 Dec 2006 NEWINC Incorporation