WHATSONWHEN.COM LIMITED

Company number 03981371 ·

Dissolved

66 filings

Date Filing
23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
22 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Apr 2014 APPLICATION FOR STRIKING-OFF View document
12 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KISRAY / 03/03/2014 View document
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 May 2012 Annual return made up to 27 April 2012 with full list of shareholders 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 / MR PHILIP KISRAY / 23/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 23/02/2012 View document
1 Feb 2012 SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE View document
1 Feb 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARBER / 27/04/2010 View document
11 Jun 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Apr 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 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
30 Apr 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 Jul 2007 NEW SECRETARY APPOINTED View document
30 Jul 2007 SECRETARY RESIGNED View document
30 Jul 2007 DIRECTOR RESIGNED View document
18 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
4 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
7 Jan 2007 DIRECTOR RESIGNED View document
10 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 GARDEN SUITE 3RD FLOOR TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Nov 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
11 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
6 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
11 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 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 DIRECTOR RESIGNED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
12 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
25 Jul 2002 DIRECTOR RESIGNED View document
22 Jul 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
3 Jul 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 SECRETARY RESIGNED View document
28 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
10 Jul 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 SECRETARY RESIGNED View document
31 Oct 2000 COMPANY NAME CHANGED WHATSONWHEN LIMITED CERTIFICATE ISSUED ON 31/10/00 View document
22 Jun 2000 COMPANY NAME CHANGED DMWSL 306 LIMITED CERTIFICATE ISSUED ON 23/06/00 View document
27 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document