WHITEHAWK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/03/1128 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIMAN / 01/10/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SIMONIAN / 01/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN SIMONIAN / 17/11/2005 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM RUSSELL SQUARE HOUSE C/O CHANTREY VELLACOTT DFK 10 - 12 RUSSELL SQUARE LONDON WC1B 5LF UK |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM C/O CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTS WD17 1LR |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 GRESHAM HOUSE 53 CLARENDON ROAD WATFORD WD17 1LR |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: G OFFICE CHANGED 06/04/05 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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