WHEELHOUSE CONTRACTS LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK LODGE / 01/09/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 DIRECTOR APPOINTED MRS SUSAN LODGE

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15/09/0915 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/09/0320 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01

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09/10/009 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 4 FAR LOW BANK OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 7SB

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14/10/9814 October 1998 REGISTERED OFFICE CHANGED ON 14/10/98 FROM: G OFFICE CHANGED 14/10/98 SUITE 20548 72 NEW BOND STREET LONDON W1Y 9DD

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14/10/9814 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/09/981 September 1998 Incorporation

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