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WHISPERING PINES MANAGEMENT LIMITED

Company number NI050958

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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 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AP01 Appointment of Mr Mark Matthews as a director
17 Jan 2014 AP03 Appointment of Mr Gerald Magee as a secretary
17 Jan 2014 TM02 Termination of appointment of James Kinley as a secretary
26 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mary Fausina Graham on 16 June 2011
27 Jun 2011 CH01 Director's details changed for Grainne Mary Goldsmith on 16 June 2011
27 Jun 2011 CH03 Secretary's details changed for James Kinley on 16 June 2011
27 Jun 2011 CH01 Director's details changed for Stephen Henry Crooks on 16 June 2011
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jul 2009 371S(NI) 16/06/09 annual return shuttle
20 Mar 2009 AC(NI) 30/09/08 annual accts
30 Jul 2008 AC(NI) 30/09/07 annual accts
20 Jun 2008 371S(NI) 16/06/08 annual return shuttle
04 Jun 2008 SD(NI) Statutory declaration
09 Aug 2007 AC(NI) 30/09/06 annual accts
15 Jun 2007 371S(NI) 16/06/07 annual return shuttle
06 Jul 2006 371S(NI) 16/06/06 annual return shuttle