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WHITEHALL PLACE PROPERTIES LIMITED

Company number 01018960

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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)
21 May 1996 288 New secretary appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
25 Feb 1996 AA Accounts made up to 30 April 1995
20 Nov 1995 363s Return made up to 07/11/95; no change of members
23 Feb 1995 AA Accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 April 1994
21 Feb 1995 363s Return made up to 07/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 07/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
03 Feb 1994 363s Return made up to 07/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/11/93; no change of members
17 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1993 363b Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
25 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
01 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 May 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Mar 1992 225(1) Accounting reference date extended from 25/03 to 30/04
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Request DocumentAccounting reference date extended from 25/03 to 30/04
30 Mar 1992 363x Return made up to 07/11/91; full list of members; amend
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Request DocumentReturn made up to 07/11/91; full list of members; amend
06 Mar 1992 363x Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
07 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jul 1991 287 Registered office changed on 09/07/91 from: 37-41 mortimer st london
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Request DocumentRegistered office changed on 09/07/91 from: 37-41 mortimer st london
16 Feb 1991 363 Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
08 Oct 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Mar 1990 363 Return made up to 07/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/89; full list of members