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WHITTON PARK ESTATES LIMITED

Company number 00231549

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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)
19 May 2000 395 Particulars of mortgage/charge
28 Mar 2000 395 Particulars of mortgage/charge
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Nov 1999 363s Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 May 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 Oct 1998 363s Return made up to 08/10/98; no change of members
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Jan 1998 363s Return made up to 08/10/97; full list of members
21 Dec 1996 AA Accounts for a small company made up to 31 March 1996
23 Oct 1996 363s Return made up to 08/10/96; no change of members
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1996 123 £ nc 7550/207550 22/01/96
26 Jan 1996 AA Accounts for a small company made up to 31 March 1995
29 Nov 1995 363s Return made up to 08/10/95; no change of members
20 Jan 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 08/10/94; full list of members
05 Jan 1994 AA Full accounts made up to 31 March 1993
03 Dec 1993 363s Return made up to 08/10/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 1993 287 Registered office changed on 16/11/93 from: clappers farm cottage pennypot lane chobham surrey GU24 8DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/93 from: clappers farm cottage pennypot lane chobham surrey GU24 8DG
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1993 AA Full accounts made up to 31 March 1992
25 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed