THE WHISPERING PARROT LTD.
Company Documents
| Date | Description |
|---|---|
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WORLDTOWN LTD |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR WILLIAM OWEN |
| 08/10/138 October 2013 | CORPORATE DIRECTOR APPOINTED WORLDTOWN LTD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 31 NORTH STREET MIDDLE BARTON CHIPPING NORTON OXFORDSHIRE OX7 7BH ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1B MARSTON HOUSE CROMWELL PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR |
| 09/02/129 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR RICHARD CRAIG MORGAN SUMNER |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMIONE OWEN |
| 19/02/1019 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARION OSMAN / 01/01/2010 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MRS HERMIONE PATIENCE OWEN |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUMNER |
| 17/08/0917 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 MERRISCOURT HOUSE MERRISCOURT, CHURCHILL CHIPPING NORTON OXFORDSHIRE OX7 6QX |
| 16/02/0716 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 20/07/0020 July 2000 | VARYING SHARE RIGHTS AND NAMES 22/06/00 |
| 20/07/0020 July 2000 | � NC 100/500000 22/06/00 |
| 20/07/0020 July 2000 | S-DIV 22/06/00 |
| 20/07/0020 July 2000 | ADOPT MEM AND ARTS 22/06/00 |
| 20/07/0020 July 2000 | NC INC ALREADY ADJUSTED 22/06/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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