WHITEHEAD KETTLEWELL PROPERTY LIMITED

Company number 06603681

Date	Type	Description	View / Download
06 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
31 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 1,500	(6 pages)
17 Feb 2015	AD01	Registered office address changed from Chipping Norton Veterinary Hospital Albion Street Chipping Norton Oxon OX7 5BN to Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY on 17 February 2015	(1 page)
28 Aug 2014	MR01	Registration of charge 066036810003, created on 19 August 2014	(6 pages)
28 Aug 2014	MR01	Registration of charge 066036810002, created on 19 August 2014	(9 pages)
26 Jun 2014	MR01	Registration of charge 066036810001	(5 pages)
10 Jun 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,500	(6 pages)
10 Jun 2014	AD02	Register inspection address has been changed	(1 page)
12 May 2014	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,500.00	(4 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted and subdivided 12/03/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Mar 2014	SH08	Change of share class name or designation	(2 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
09 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
04 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
27 May 2010	CH01	Director's details changed for Martin Laurence Whitehead on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Peter Wildman Kettlewell on 27 May 2010	(2 pages)
27 May 2010	CH03	Secretary's details changed for Martin Laurence Whitehead on 27 May 2010	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)