WHITESTONE LEARNING LIMITED

Company Documents

DateDescription
28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS. CAROL HILES / 01/01/2011

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY CAROL HILES

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27/01/1127 January 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL HILES

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07/10/107 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 12 COURTNEY PLACE TERRACE ROAD SOUTH BINFIELD BERKSHIRE RG42 4DP

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16/10/0916 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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28/01/0928 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL HILES / 26/01/2009

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HILES / 26/01/2009

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26/01/0926 January 2009 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0916 January 2009 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 84 ALMA ROAD WINDSOR BERKSHIRE SL4 3ET

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: G OFFICE CHANGED 21/02/06 66 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NX

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04/10/054 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 66 STATION ROAD MARLOW BUCKS SL7 1NX

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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