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WHITLEY MARKETING SERVICES LIMITED

Company number 01209506

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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)
18 Mar 2013 TM02 Termination of appointment of Kevin Dyson as a secretary
14 Mar 2013 AP03 Appointment of Richard Philip James Webster as a secretary
14 Mar 2013 AP01 Appointment of Richard Philip James Webster as a director
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Jonathan Lowe as a director
08 Jun 2011 TM01 Termination of appointment of Neil Duffy as a director
06 Jun 2011 AP01 Appointment of Kevin Frederick Dyson as a director
02 Jun 2011 TM02 Termination of appointment of Neil Duffy as a secretary
02 Jun 2011 AP03 Appointment of Kevin Frederick Dyson as a secretary
27 May 2011 AP01 Appointment of Gil Talbot Baldwin as a director
10 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Mar 2010 CH03 Secretary's details changed for Neil Duffy on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Neil Duffy on 1 February 2010
28 Jan 2010 AP01 Appointment of Jonathan Christopher Lowe as a director
25 Jan 2010 TM01 Termination of appointment of James Buckley as a director
18 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 363a Return made up to 22/02/09; full list of members
28 May 2008 288c Director's change of particulars / james buckley / 01/04/2008
08 May 2008 AA Accounts for a dormant company made up to 30 September 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members