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WHITGIFT ONE LIMITED

Company number 05552966

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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)
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
16 Jul 2008 288b Appointment terminated director aidan davin
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2008 395 Particulars of mortgage/charge
18 Jan 2008 395 Particulars of mortgage/charge
26 Nov 2007 288c Director's particulars changed
28 Sep 2007 363s Return made up to 02/09/07; full list of members
18 Jul 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
09 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
14 Mar 2007 395 Particulars of mortgage/charge
10 Nov 2006 363s Return made up to 02/09/06; full list of members
02 Nov 2006 288a New director appointed
16 Oct 2006 288b Director resigned
16 Oct 2006 288b Director resigned
28 Sep 2006 288a New director appointed
11 Apr 2006 288a New director appointed
23 Dec 2005 288a New secretary appointed;new director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
06 Dec 2005 288a New director appointed
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Secretary resigned
20 Oct 2005 288b Director resigned
20 Oct 2005 288b Director resigned