- Company Overview for WHITGIFT ONE LIMITED (05552966)
- Filing history for WHITGIFT ONE LIMITED (05552966)
- People for WHITGIFT ONE LIMITED (05552966)
- Charges for WHITGIFT ONE LIMITED (05552966)
- Insolvency for WHITGIFT ONE LIMITED (05552966)
- More for WHITGIFT ONE LIMITED (05552966)
| 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 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
| 05 Sep 2013 | CH01 | Director's details changed for Mrs Fiona Doris Noon on 27 August 2013 | |
| 03 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 29 Aug 2012 | AP01 | Appointment of Mrs Nina Christine Johnston as a director | |
| 25 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 01 Dec 2011 | TM01 | Termination of appointment of Sarah Ingrassia as a director | |
| 05 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 05 Sep 2011 | CH04 | Secretary's details changed for Equiom Corporate Services Limited on 2 September 2011 | |
| 05 Sep 2011 | CH01 | Director's details changed for Sheila Margaret Dean on 2 September 2011 | |
| 16 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 21 Apr 2011 | TM01 | Termination of appointment of Nina Johnston as a director | |
| 21 Apr 2011 | AP01 | Appointment of Sarah Joanne Ingrassia as a director | |
| 08 Mar 2011 | TM01 | Termination of appointment of Samantha Willis as a director | |
| 10 Nov 2010 | AP01 | Appointment of Nina Christine Johnston as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Sarah Ingrassia as a director | |
| 06 Oct 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 14 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 12 Aug 2010 | AP01 | Appointment of Fiona Doris Noon as a director | |
| 25 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 25 Jan 2010 | TM01 | Termination of appointment of Katherine Ellis as a director | |
| 24 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 24 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 29 Sep 2008 | 363s | Return made up to 02/09/08; no change of members |