WHITELEYS STUDIOS LTD
Company number 03994577 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 18 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Jan 2015 | ADOPT ARTICLES 05/01/2015 | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 15 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 17/05/2013 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 17/05/2013 | View document |
| 15 Aug 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 15 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR BRIAN ANDREW REYNOLDS | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL PETERS | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR ROBIN JOHN BROOKES MALLIN | View document |
| 29 Nov 2013 | DIRECTOR APPOINTED MR MARK WADHWA | View document |
| 26 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM · 148-150 SAINT JOHN STREET · LONDON · EC1V 4UD | View document |
| 25 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Feb 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 8 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 10 Aug 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 14/12/2009 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 14/12/2009 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADHWA | View document |
| 8 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jan 2010 | COMPANY NAME CHANGED MEDIA RESOLUTION LIMITED · CERTIFICATE ISSUED ON 08/01/10 | View document |
| 20 Nov 2009 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2009 | RES02 | View document |
| 19 Nov 2009 | ORDER OF COURT - RESTORATION | View document |
| 18 Aug 2009 | STRUCK OFF AND DISSOLVED | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 23 Apr 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 5 Sep 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2001 | SECRETARY RESIGNED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |