WHITESTONE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | PREVEXT FROM 31/01/2016 TO 02/03/2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 2 March 2016 |
| 02/03/162 March 2016 | Annual accounts for year ending 02 Mar 2016 |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/10/1416 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/11/1312 November 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/11/127 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 15 WHITESTONE LANE NEWTON SWANSEA WEST GLAMORGAN SA3 4UH |
| 25/10/1025 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HILL / 15/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DAVIES / 15/09/2010 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/11/093 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/10/065 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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