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THE WHITBURN HALL MANAGEMENT COMPANY LIMITED

Company number 01651382

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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)
24 Jun 2011 AP01 Appointment of John Richard Yearnshire as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AP01 Appointment of Terence John Phillips as a director
29 Jun 2010 AR01 Annual return made up to 28 June 2010 no member list
29 Jun 2010 CH01 Director's details changed for Brian Dorward on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Peter Hudson on 1 October 2009
29 Jun 2010 CH04 Secretary's details changed for Kingston Property Services Limited on 1 October 2009
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AP01 Appointment of a director
23 Dec 2009 TM01 Termination of appointment of Gordon White as a director
07 Jul 2009 363a Annual return made up to 28/06/09
07 Jul 2009 287 Registered office changed on 07/07/2009 from c/o kingston property services beaminster way east newcastle upon tyne tyne & wear NE3 2ER
07 Jul 2009 353 Location of register of members
07 Jul 2009 190 Location of debenture register
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2008 363a Annual return made up to 28/06/08
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2007 363a Annual return made up to 28/06/07
03 Jul 2007 288b Secretary resigned
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 288a New secretary appointed
12 Feb 2007 287 Registered office changed on 12/02/07 from: 35 whitburn hall whitburn sunderland tyne and wear SR6 7JQ
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned;director resigned
11 Jul 2006 363s Annual return made up to 28/06/06