WHITEHILL DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 25 March 2015

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02/11/152 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTRONG

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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24/03/1524 March 2015 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100799,PR100207

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 25 March 2014

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04/11/144 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 25 March 2013

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18/11/1318 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
61 MULLAGHARROW ROAD
LARAGH, KINAWLEY
ENNISKILLEN
CO. FERMANAGH
BT74 4DB

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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05/02/135 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 25 March 2012

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07/11/127 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts for year ending 25 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 25 March 2011

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15/11/1115 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 25 March 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BEATTY / 01/10/2009

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17/11/1017 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN BLEAKLEY / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NOBLE ARMSTRONG / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN MC ELROY / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM ROBERT KEYS / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BLEAKLEY / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE ESMOND JAMESON / 01/10/2009

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCHRANE / 01/10/2009

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15/04/1015 April 2010 25/09/09 NO CHANGES

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 25 March 2009

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19/12/0819 December 2008 25/03/08 ANNUAL ACCTS

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20/11/0820 November 2008 25/09/08 ANNUAL RETURN SHUTTLE

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05/02/085 February 2008 PARS RE MORTAGE

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23/01/0823 January 2008 CHANGE IN SIT REG ADD

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13/01/0813 January 2008 25/03/07 ANNUAL ACCTS

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20/12/0720 December 2007 CHANGE OF DIRS/SEC

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16/10/0716 October 2007 25/09/07 ANNUAL RETURN SHUTTLE

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06/12/066 December 2006 25/09/06 ANNUAL RETURN SHUTTLE

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13/10/0613 October 2006 0000

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11/10/0611 October 2006 PARS RE MORTAGE

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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04/09/064 September 2006 PARS RE MORTAGE

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25/08/0625 August 2006 PARS RE MORTAGE

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18/08/0618 August 2006 0000

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18/08/0618 August 2006 0000

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27/06/0627 June 2006 25/03/06 ANNUAL ACCTS

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29/03/0629 March 2006 CHANGE OF ARD

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29/03/0629 March 2006 CHANGE OF DIRS/SEC

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29/03/0629 March 2006 CHANGE OF DIRS/SEC

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09/01/069 January 2006 PARS RE MORTAGE

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09/01/069 January 2006 PARS RE MORTAGE

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09/01/069 January 2006 PARS RE MORTAGE

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09/01/069 January 2006 PARS RE MORTAGE

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09/01/069 January 2006 PARS RE MORTAGE

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05/01/065 January 2006 STATUTORY DECLARATION

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05/01/065 January 2006 25/09/05 ANNUAL RETURN SHUTTLE

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14/07/0514 July 2005 CHANGE OF DIRS/SEC

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22/03/0522 March 2005 PARS RE MORTAGE

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24/11/0424 November 2004 PARS RE MORTAGE

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17/11/0417 November 2004 CERT REG OF CHARGE IN GB

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16/11/0416 November 2004 MORTGAGE CERT FOR 402

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16/11/0416 November 2004 MORTGAGE CERT FOR 402

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10/11/0410 November 2004 0000

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10/11/0410 November 2004 PARS RE MORTAGE

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10/11/0410 November 2004 PARS RE MORTAGE

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09/11/049 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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15/10/0415 October 2004 UPDATED MEM AND ARTS

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15/10/0415 October 2004 CHANGE OF DIRS/SEC

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15/10/0415 October 2004 CHANGE OF DIRS/SEC

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15/10/0415 October 2004 SPECIAL/EXTRA RESOLUTION

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15/10/0415 October 2004 SPECIAL/EXTRA RESOLUTION

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15/10/0415 October 2004 CHANGE IN SIT REG ADD

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15/10/0415 October 2004 NOT OF INCR IN NOM CAP

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25/09/0425 September 2004 MEMORANDUM

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25/09/0425 September 2004 DECLN COMPLNCE REG NEW CO

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25/09/0425 September 2004 PARS RE DIRS/SIT REG OFF

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25/09/0425 September 2004 ARTICLES

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