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WHELAN LIMITED

Company number 05470518

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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)
02 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AP01 Appointment of Mr Andrew William Whelan as a director
24 Oct 2011 AP03 Appointment of Mr John Whelan as a secretary
24 Oct 2011 TM02 Termination of appointment of Andrew Whelan as a secretary
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for John Whelan on 2 June 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jun 2009 363a Return made up to 02/06/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 02/06/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 363a Return made up to 02/06/07; full list of members
13 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2006 363a Return made up to 02/06/06; full list of members
09 Aug 2005 288c Secretary's particulars changed
22 Jun 2005 288a New secretary appointed
22 Jun 2005 288a New director appointed
22 Jun 2005 88(2)R Ad 02/06/05--------- £ si 98@1=98 £ ic 2/100
03 Jun 2005 287 Registered office changed on 03/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Jun 2005 288b Director resigned