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WHITEHALL FABRICATIONS LIMITED

Company number 01883845

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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 2010 CH01 Director's details changed for Mr Martyn Andrew Beattie on 23 May 2010
18 May 2010 AA Accounts for a medium company made up to 31 December 2009
11 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
28 May 2009 363a Return made up to 23/05/09; full list of members
12 May 2009 288a Director appointed mr martyn andrew beattie
23 Jan 2009 288b Appointment terminated director michael milnes
17 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 23/05/08; full list of members
12 Jun 2008 288c Director and secretary's change of particulars / michael greenwood / 22/05/2008
24 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jun 2007 363a Return made up to 23/05/07; full list of members
02 Aug 2006 395 Particulars of mortgage/charge
17 Jul 2006 363a Return made up to 23/05/06; full list of members
24 May 2006 AA Accounts for a small company made up to 31 December 2005
16 Aug 2005 363s Return made up to 23/05/05; full list of members
13 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
21 Jul 2004 287 Registered office changed on 21/07/04 from: whitehall house bruntcliffe lane morley leeds LS27 0LZ
14 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
20 May 2004 363s Return made up to 23/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/05/04
24 Nov 2003 169 £ ic 5143/4500 06/10/03 £ sr 643@1=643
26 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
24 Jun 2003 363s Return made up to 23/05/03; full list of members