WHATSONWHEN.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 |
| 01/02/121 February 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 27/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY |
| 08/07/088 July 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED WHATSONWHEN LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED DMWSL 306 LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company