WHITESWAN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES FARAGHER / 05/08/2014 |
| 24/06/1624 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 2 2 RAILWAY TERRACE RUABON WREXHAM CLWYD LL14 6DH WALES |
| 16/06/1516 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SAIL ADDRESS CHANGED FROM: 16 SANDY LANE WEAVERHAM NORTHWICH CHESHIRE CW8 3PX UNITED KINGDOM |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 RAILWAY TERRACE RUABON WREXHAM LL14 6DH |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 2 RAILWAY TERRACE RUABON WREXHAM LL14 6DH WALES |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 16 SANDY LANE WEAVERHAM CHESHIRE CW8 3PX |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/06/139 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FARAGHER |
| 08/06/118 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FARAGHER |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES FARAGHER / 04/06/2010 |
| 19/06/1019 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 19/06/1019 June 2010 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 NATINAL WESTMINSTER HOUSE 23-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: G OFFICE CHANGED 03/07/01 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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