WHITFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/1219 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | 30/10/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARKO GENNARO NIKOLA DIMITRIJEVIC / 01/10/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO GENNARO NIKOLA DIMITRIJEVIC / 01/10/2010 |
| 01/12/101 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM SUITE 4 AFFINITY POINT UNIT 6-8 ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2RR UK |
| 06/08/106 August 2010 | 30/10/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GABRIELLA TRISOLINI / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO GENNARO NIKOLA DIMITRIJEVIC / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA DIMITRIJEVIC / 01/11/2009 |
| 23/11/0923 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARKO DIMITRIJEVIC / 01/08/2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM 483 HAMILTON HOUSE 4 ST GEORGE WHARF LONDON SW8 2JF |
| 28/08/0928 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARKO DIMITRIJEVIC / 01/08/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: G OFFICE CHANGED 16/11/00 HALF OAK HOUSE 28 WATFORD ROAD NORTHWOOD MIDDLESEX HA6 3NT |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company