- Company Overview for WHELDONE (INVESTMENTS) LIMITED (06675093)
- Filing history for WHELDONE (INVESTMENTS) LIMITED (06675093)
- People for WHELDONE (INVESTMENTS) LIMITED (06675093)
- Charges for WHELDONE (INVESTMENTS) LIMITED (06675093)
- More for WHELDONE (INVESTMENTS) LIMITED (06675093)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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|
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 03 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 07 Oct 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 25 Aug 2011 | AP03 | Appointment of John David Greenwood as a secretary | |
| 25 Aug 2011 | TM02 | Termination of appointment of Susan Dunn as a secretary | |
| 23 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 09 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 19 May 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 24 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 30 Mar 2009 | 225 | Accounting reference date extended from 31/08/2009 to 30/09/2009 | |
| 30 Mar 2009 | 88(2) | Ad 19/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ | |
| 03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB | |
| 05 Sep 2008 | 288a | Director appointed david whelan | |
| 28 Aug 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 28 Aug 2008 | 288b | Appointment terminated director company directors LIMITED | |
| 28 Aug 2008 | 288a | Director appointed barry john keith dunn | |
| 28 Aug 2008 | 288a | Secretary appointed susan elizabeth dunn |