WHITELEY & WHITELEY DEVELOPMENTS LIMITED
Company number 05314160 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 9 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 32000 | View document |
| 25 Mar 2013 | SOLVENCY STATEMENT DATED 28/02/13 | View document |
| 25 Mar 2013 | REDUCE ISSUED CAPITAL 08/03/2013 | View document |
| 25 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 14 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2012 | REDUCE ISSUED CAPITAL 08/03/2012 | View document |
| 26 Mar 2012 | SOLVENCY STATEMENT DATED 06/03/12 | View document |
| 26 Mar 2012 | ﾽ5500 CANCELLED FROM SHARE PREM A/C 08/03/2012 | View document |
| 26 Mar 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 34000 | View document |
| 26 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 4 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 8 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 29 Sep 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 39500 | View document |
| 29 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 29 Sep 2011 | SOLVENCY STATEMENT DATED 14/09/11 | View document |
| 29 Sep 2011 | REDUCE ISSUED CAPITAL 17/09/2011 | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 6 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 21 Jul 2010 | REDUCE ISSUED CAPITAL 08/07/2010 | View document |
| 21 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 42000 | View document |
| 21 Jul 2010 | REDUCE ISSUED CAPITAL 08/07/2010 | View document |
| 21 Jul 2010 | SOLVENCY STATEMENT DATED 07/07/10 | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 22 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |