WHELAN CONSULTING LTD

Company Documents

DateDescription
15/07/1415 July 2014 DISS40 (DISS40(SOAD))

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/03/1430 March 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK WHELAN

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
19 BRIANTS CLOSE
PINNER
MIDDLESEX
HA5 4SY
ENGLAND

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WHELAN / 16/04/2013

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16/04/1316 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 APPOINTMENT TERMINATED, SECRETARY LIDIJA MENTGES

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 7 AVENUE ROAD SOUTHALL MIDDLESEX UB1 3BL

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WHELAN / 01/10/2009

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29/10/0929 October 2009 31/03/09 TOTAL EXEMPTION FULL

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13/06/0913 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 10 DRAKE HOUSE 4 VICTORY PLACE LONDON E14 8BG

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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