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WHITEHALL LEISURE LIMITED

Company number 01949443

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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)
19 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	363s	Return made up to 13/02/99; full list of members	View PDF Return made up to 13/02/99; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
07 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
21 May 1998	88(2)R	Ad 29/04/98--------- £ si 10000@1=10000 £ ic 40000/50000	View PDF Ad 29/04/98--------- £ si 10000@1=10000 £ ic 40000/50000 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	363s	Return made up to 13/02/98; full list of members	View PDF Return made up to 13/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
22 Jul 1997	363s	Return made up to 13/02/97; full list of members	View PDF Return made up to 13/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1997	88(2)R	Ad 25/04/97--------- £ si 10000@1=10000 £ ic 30000/40000	View PDF Ad 25/04/97--------- £ si 10000@1=10000 £ ic 30000/40000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
08 Aug 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
04 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
04 Jul 1996	88(2)R	Ad 26/04/96--------- £ si 10000@1=10000 £ ic 20000/30000	View PDF Ad 26/04/96--------- £ si 10000@1=10000 £ ic 20000/30000 - link opens in a new window - 2 pages (2 pages)
04 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 1996	123	£ nc 30000/50000 26/04/96	View PDF £ nc 30000/50000 26/04/96 - link opens in a new window - 1 page (1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 0BS	View PDF Registered office changed on 04/07/96 from: lidgra house 250 kingsbury road london NW9 0BS - link opens in a new window - 1 page (1 page)
24 Jun 1996	OC-DV	Order of court - dissolution void	View PDF Order of court - dissolution void - link opens in a new window
05 Mar 1996	LIQ	Dissolved	View PDF Dissolved - link opens in a new window - 1 page (1 page)
16 Aug 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
21 Mar 1995	363s	Return made up to 13/02/95; no change of members	View PDF Return made up to 13/02/95; no change of members - link opens in a new window - 4 pages (4 pages)

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