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WHITESTAR SECURITIES LIMITED

Company number 01579897

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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)
24 May 2012 TM01 Termination of appointment of Andrew Cumming as a director
30 Mar 2012 AA Full accounts made up to 6 July 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 6 July 2010
21 Oct 2010 CH01 Director's details changed for Robin Alexander Isaacs on 18 October 2010
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Aug 2010 CH03 Secretary's details changed for Sharon Noelle Slattery on 6 August 2010
06 Aug 2010 CH01 Director's details changed for Jonathan Mark Herbert on 6 August 2010
25 Jun 2010 AA Group of companies' accounts made up to 6 July 2009
16 Jun 2010 CH01 Director's details changed for Timothy John Cooke on 16 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
25 Mar 2010 AA01 Previous accounting period shortened from 7 July 2009 to 6 July 2009
28 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Sep 2009 288b Appointment terminated director anthony basing
15 Jun 2009 AA Group of companies' accounts made up to 7 July 2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 20/09/08; full list of members
01 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 07/07/2008
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14
14 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
16 May 2008 288b Appointment terminated director peter higgins
27 Sep 2007 363a Return made up to 20/09/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006