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WHITMEAD MANAGEMENT COMPANY LIMITED

Company number 01642747

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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)
04 Dec 2012 TM01 Termination of appointment of Carole Stroud as a director
10 Oct 2012 TM01 Termination of appointment of Jean Freeston as a director
19 Sep 2012 TM01 Termination of appointment of Neil Osborne as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 TM02 Termination of appointment of Paul Skinner as a secretary
29 Feb 2012 AP01 Appointment of Mr Mashhood Ahmed as a director
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
19 Feb 2010 AP01 Appointment of Carole Vera Stroud as a director
31 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Miss Helen Margaret Schober on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Neil Harvey Osborne on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Jean Florence Freeston on 1 December 2009
31 Dec 2009 CH01 Director's details changed for Beryl Francis Fletcher on 1 December 2009
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 288b Appointment terminated director john harvey
07 Apr 2009 288a Director appointed neil harvey osborne
22 Jan 2009 363a Return made up to 30/11/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o daniel curry and co 46 high st croydon surrey CR9 1AB
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 30/11/07; change of members
  • 363(287) ‐ Registered office changed on 07/01/08
10 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jun 2007 288b Director resigned