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CHINESE WHISPERS (HOUSTON) LIMITED

Company number SC313505

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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)
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Lindsay Brodie on 14 December 2010
01 Feb 2011 CH04 Secretary's details changed for Whitelaw Wells Chartered Accountants on 14 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2010 AR01 Annual return made up to 14 December 2009
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jan 2009 363a Return made up to 14/12/08; no change of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
22 Jan 2008 363s Return made up to 14/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
14 Dec 2006 NEWINC Incorporation