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WHITBY ROAD PROPERTY LIMITED

Company number 00636838

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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)
28 Feb 2008 363a Return made up to 01/02/08; full list of members
23 Sep 2007 288c Secretary's particulars changed
18 Feb 2007 AA Accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
10 Nov 2006 288c Secretary's particulars changed
06 Mar 2006 AA Accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 01/02/06; full list of members
19 Jul 2005 AA Accounts made up to 31 December 2004
21 Apr 2005 288c Secretary's particulars changed
22 Feb 2005 363s Return made up to 01/02/05; full list of members
25 Jun 2004 AA Accounts made up to 31 December 2003
25 Feb 2004 363s Return made up to 01/02/04; full list of members
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
11 Feb 2003 363s Return made up to 01/02/03; full list of members
25 Nov 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Nov 2002 MAR Re-registration of Memorandum and Articles
25 Nov 2002 53 Application for reregistration from PLC to private
25 Nov 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jul 2002 AA Accounts made up to 31 December 2001