WHITESTONE PROJECTS LIMITED

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Company Documents

DateDescription
09/05/169 May 2016 PREVEXT FROM 31/01/2016 TO 02/03/2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 2 March 2016

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02/03/162 March 2016 Annual accounts for year ending 02 Mar 2016

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05/11/155 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/11/1312 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/11/127 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 15 WHITESTONE LANE NEWTON SWANSEA WEST GLAMORGAN SA3 4UH

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25/10/1025 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HILL / 15/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH DAVIES / 15/09/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/11/093 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/12/075 December 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/10/065 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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23/09/0523 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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