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WHETSTONE PROPERTIES LIMITED

Company number 00628598

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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)
23 Apr 2008 288a Director appointed cengiz rifat
10 Dec 2007 363a Return made up to 12/11/07; full list of members
21 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Aug 2007 287 Registered office changed on 15/08/07 from: 15 southampton place london WC1A 2AJ
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
04 Jan 2007 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director resigned
02 Jan 2007 AA Full accounts made up to 31 December 2005
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 17/02/06
28 Mar 2006 169 £ ic 1342/793 17/02/06 £ sr 10984@.05=549
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
23 Feb 2006 395 Particulars of mortgage/charge
28 Nov 2005 363s Return made up to 12/11/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 12/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
25 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 363s Return made up to 12/11/03; full list of members
15 Sep 2003 AA Full accounts made up to 31 December 2002
26 Apr 2003 363s Return made up to 12/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 287 Registered office changed on 13/09/02 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
21 Dec 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director resigned