"WHATEVER NEXT....?" LIMITED

Company Documents

DateDescription
26/02/1426 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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11/01/1411 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARGARET CLARE / 01/10/2012

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25/02/1325 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN CLARE / 01/10/2012

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
3 CHESTNUT CLOSE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6EQ

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06/03/126 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/03/1111 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN CLARE / 18/02/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/03/0924 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0813 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/03/079 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/03/057 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/03/041 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/038 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/02/0222 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/03/0119 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/09/0011 September 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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10/03/0010 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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09/03/999 March 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 SECRETARY RESIGNED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: G OFFICE CHANGED 09/03/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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09/03/999 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 COMPANY NAME CHANGED WHATEVER NEXT....?" LIMITED CERTIFICATE ISSUED ON 02/03/99

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18/02/9918 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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