WHITEWOOD SYSTEMS LIMITED

Company Documents

DateDescription
04/11/114 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/1029 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA SHEILA ROBINSON / 03/08/2010

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04/08/094 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MONICA ROBINSON / 04/08/2009

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09/07/099 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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02/10/072 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/08/0418 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/08/0227 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/08/0113 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/09/0029 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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15/12/9915 December 1999 DIRECTOR'S PARTICULARS CHANGED

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10/08/9910 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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28/08/9828 August 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/08/977 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/11/963 November 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS; AMEND

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31/07/9631 July 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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15/11/9515 November 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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12/12/9412 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/10/9431 October 1994 REGISTERED OFFICE CHANGED ON 31/10/94 FROM: G OFFICE CHANGED 31/10/94 10 PERKIN CLOSE WEMBLEY MIDDLESEX HA0 2LX

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22/09/9422 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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03/08/943 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/943 August 1994 Incorporation

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