- Company Overview for 25 WHITEHALL MANAGEMENT LIMITED (03870410)
- Filing history for 25 WHITEHALL MANAGEMENT LIMITED (03870410)
- People for 25 WHITEHALL MANAGEMENT LIMITED (03870410)
- More for 25 WHITEHALL MANAGEMENT LIMITED (03870410)
| 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 Mar 2016 | AUD | Auditor's resignation | |
| 30 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
| 09 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AP01 | Appointment of Mr John Edward Merrick as a director on 20 May 2015 | |
| 02 Jun 2015 | TM01 | Termination of appointment of Caragh Merrick as a director on 20 May 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 05 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 May 2014 | TM01 | Termination of appointment of Octavia Neuberger as a director | |
| 09 Feb 2014 | TM01 | Termination of appointment of Jeremy Stokes as a director | |
| 02 Dec 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 01 Oct 2013 | AP01 | Appointment of Mr Jeremy Andrew Stokes as a director | |
| 05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Feb 2012 | TM01 | Termination of appointment of Miguel Rumbos Pacheco as a director | |
| 01 Dec 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 24 May 2011 | AP01 | Appointment of Mrs Caragh Merrick as a director | |
| 24 May 2011 | AP01 | Appointment of Mr Miguel Jose Rumbos Pacheco as a director | |
| 23 May 2011 | TM01 | Termination of appointment of Philip Gosling as a director | |
| 13 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH04 | Secretary's details changed for Wilson & Co Secretaries Limited on 3 December 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Octavia Katherine Fiona Neuberger on 3 December 2009 |