WHEDON LIMITED
Company number 05696257 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR JARVIS RASHEED FARRAR-KHAN | View document |
| 18 Jun 2014 | CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR FRED HITE | View document |
| 11 Jun 2014 | DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LAYLAND | View document |
| 11 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE | View document |
| 4 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jun 2014 | SHARE PREMIUM ACCOUNT CANCELLED 04/06/2014 | View document |
| 4 Jun 2014 | SOLVENCY STATEMENT DATED 04/06/14 | View document |
| 1 May 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DONOVAN | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONOVAN | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED DAVID MILNE | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011 | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LEIGH DONOVAN / 03/01/2011 | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STANLEY MOORE | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRED HITE / 30/03/2011 | View document |
| 15 Feb 2011 | 02/02/11 NO CHANGES | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYNES | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED ERNEST JAMES LAYLAND | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED ERNEST JAMES LAYLAND | View document |
| 16 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIGH DONOVAN / 15/01/2010 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BROOKS | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: WHITACRE INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6BX | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 2 Apr 2008 | DIRECTOR RESIGNED ALAN WHEELER | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 25 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 | View document |
| 3 May 2006 | SHARES AGREEMENT OTC | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 29 Mar 2006 | COMPANY NAME CHANGED CLEARPROCEDURE LIMITED CERTIFICATE ISSUED ON 29/03/06; RESOLUTION PASSED ON 22/03/06 | View document |
| 2 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |