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WHATAEON LIMITED

Company number 01575273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2005 363s Return made up to 30/11/05; full list of members
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 288b Director resigned
10 Dec 2004 363s Return made up to 30/11/04; no change of members
  • 363(288) ‐ Director resigned
28 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Feb 2004 363s Return made up to 30/11/03; change of members
01 Apr 2003 288a New director appointed
03 Mar 2003 363s Return made up to 30/11/02; full list of members
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned
26 Nov 2002 AA Accounts for a small company made up to 31 March 2002
21 Dec 2001 363s Return made up to 30/11/01; change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Accounts for a small company made up to 31 March 2001
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Dec 2000 363s Return made up to 30/11/00; change of members
01 Sep 2000 288b Director resigned
06 Feb 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/02/00
  • 363(353) ‐ Location of register of members address changed
26 Jan 2000 288b Secretary resigned;director resigned
26 Jan 2000 288a New secretary appointed
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
08 Dec 1998 363s Return made up to 30/11/98; change of members
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
08 Jan 1998 363s Return made up to 30/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Jan 1998 288a New director appointed