WHATSONWHEN LIMITED
Company number 03767218 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REDUCE ISSUED CAPITAL 21/03/2014 | View document |
| 2 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2014 | SOLVENCY STATEMENT DATED 21/03/14 | View document |
| 2 Apr 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 0.001 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 | View document |
| 26 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 21 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 23/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED IAN GARRARD | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 26 Jul 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MS URSULA D'ARCY | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY | View document |
| 8 Jul 2008 | SECRETARY APPOINTED MS SUSAN JOSHUA | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 THE ATRIUM SOUTHERN GATE CHICHESTER WEST SUSSEX PO19 8SQ | View document |
| 30 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE, LONDON GREATER LONDON E1 6QL | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Aug 2006 | S386 DISP APP AUDS 26/07/06 | View document |
| 8 Aug 2006 | NC INC ALREADY ADJUSTED 26/07/06 | View document |
| 8 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2006 | COMPANY BUSINESS 26/07/06 | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | ﾽ NC 646/1463 · 26/07/0 | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | View document |
| 15 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS | View document |
| 6 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 10 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 3 Sep 2002 | � NC 586/646 31/07/02 | View document |
| 19 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 | View document |
| 19 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2002 | � NC 256/586 24/07/02 | View document |
| 13 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 4 Mar 2002 | NC INC ALREADY ADJUSTED 27/12/01 | View document |
| 4 Mar 2002 | � NC 188/256 27/12/01 | View document |
| 4 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2001 | NC INC ALREADY ADJUSTED 21/03/00 | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | � NC 143/188 21/03/01 | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Oct 2000 | COMPANY NAME CHANGED WHATSONWHEN.COM LIMITED CERTIFICATE ISSUED ON 31/10/00 | View document |
| 15 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | S-DIV 11/04/00 | View document |
| 21 Jun 2000 | INVESTMENT AGREEMENT 11/04/00 | View document |
| 21 Jun 2000 | ADOPT ARTICLES 11/04/00 | View document |
| 21 Jun 2000 | NC INC ALREADY ADJUSTED 11/04/00 | View document |
| 13 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 11/04/00 | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2000 | SUB DIV OF SHARES 17/12/99 | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2000 | S-DIV 17/12/99 | View document |
| 30 Jan 2000 | ADOPTARTICLES17/12/99 | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1999 | COMPANY NAME CHANGED DMWSL 268 LIMITED CERTIFICATE ISSUED ON 16/07/99 | View document |
| 10 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |