WHITEOAK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR. PIERRE-LAURENT RIVARA |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTAQ MANAGEMENT INC |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 14/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTAQ MANAGEMENT INC / 14/11/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 15/11/2000 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 13/12/0413 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 19/07/0219 July 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/08/017 August 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: FOURTH FLOOR 50 HANS CRESCENT LONDON SW1X 0NB |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED TREES ENGINEERING & CONSULTING L IMITED CERTIFICATE ISSUED ON 20/11/00 |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/02/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 06/08/996 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 01/09/981 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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