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WHITEHALL INSURANCE SERVICES LIMITED

Company number 00161263

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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)
13 May 2002 363s Return made up to 01/05/02; full list of members
06 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Jun 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 06/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
11 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2000 288a New director appointed
17 Nov 1999 288b Director resigned
27 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
27 May 1999 363s Return made up to 01/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1999 288b Director resigned
07 May 1999 288a New director appointed
29 Sep 1998 288a New secretary appointed
29 Sep 1998 288b Secretary resigned
26 Aug 1998 287 Registered office changed on 26/08/98 from: economic house, 25 london road, sittingbourne, kent ME10 1PE
19 Jun 1998 363s Return made up to 01/05/98; no change of members
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jan 1998 AA Accounts for a dormant company made up to 31 December 1996
15 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/12/96
15 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/96
15 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/96
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New secretary appointed;new director appointed