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WHITE HART HOUSE (BLACKWATER) LIMITED

Company number 00323206

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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)
11 Dec 2002 AUD Auditor's resignation
11 Dec 2002 288a New secretary appointed
08 Dec 2002 288a New director appointed
08 Dec 2002 288a New director appointed
02 Dec 2002 395 Particulars of mortgage/charge
30 Nov 2002 155(6)a Declaration of assistance for shares acquisition
30 Nov 2002 288b Secretary resigned;director resigned
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Secretary resigned
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 395 Particulars of mortgage/charge
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
26 Apr 2002 363s Return made up to 04/04/02; full list of members
26 Apr 2002 AA Accounts for a small company made up to 30 November 2001
15 Jun 2001 AA Accounts for a small company made up to 30 November 2000
14 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
09 Oct 2000 AAMD Amended accounts made up to 30 November 1999
10 May 2000 AA Accounts for a small company made up to 30 November 1999
18 Apr 2000 363s Return made up to 04/04/00; full list of members
01 Sep 1999 AA Accounts for a small company made up to 30 November 1998
17 May 1999 363s Return made up to 04/04/99; full list of members
23 Sep 1998 AA Accounts for a small company made up to 30 November 1997
27 Apr 1998 363s Return made up to 04/04/98; no change of members
30 Jun 1997 AA Accounts for a small company made up to 30 November 1996