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WHITEHALL ENTERPRISES LIMITED

Company number 01496846

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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)
25 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
18 Feb 2005	363s	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/12/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 5 pages (5 pages)
29 Apr 2004	363s	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director resigned	View PDF Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
29 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
17 Dec 2002	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
07 Dec 2001	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2000	363s	Return made up to 10/12/00; full list of members	View PDF Return made up to 10/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
13 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	287	Registered office changed on 04/02/00 from: lydeard farm cothelstone road bishops lydeard taunton somerset TA4 3AZ	View PDF Registered office changed on 04/02/00 from: lydeard farm cothelstone road bishops lydeard taunton somerset TA4 3AZ - link opens in a new window - 1 page (1 page)
29 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 1999	363s	Return made up to 10/12/99; full list of members	View PDF Return made up to 10/12/99; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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