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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)
03 Aug 1994 AA Accounts for a small company 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 for a small company made up to 30 April 1994
14 Jun 1994 363s Return made up to 13/02/94; full list of members
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Request DocumentReturn made up to 13/02/94; full list of members
14 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1993 AA Accounts for a small company made up to 30 April 1993
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 for a small company made up to 30 April 1993
22 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1993 363s Return made up to 13/02/93; 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 13/02/93; full list of members
23 Oct 1992 AA Accounts for a small company made up to 30 April 1992
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 for a small company made up to 30 April 1992
15 Apr 1992 363s Return made up to 13/02/92; no change 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 13/02/92; no change of members
15 Apr 1992 363(287) Registered office changed on 15/04/92
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Request DocumentRegistered office changed on 15/04/92
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Dec 1991 AA Accounts for a small company made up to 30 April 1991
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 for a small company made up to 30 April 1991
04 Jul 1991 363a Return made up to 13/02/91; no change 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 13/02/91; no change of members
21 Dec 1990 363 Return made up to 01/10/90; 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 01/10/90; full list of members
21 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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 for a small company made up to 30 April 1990
24 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1990 AA Accounts for a small company made up to 30 April 1989
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 for a small company made up to 30 April 1989
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jan 1990 363 Return made up to 13/02/89; full list of members
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Request DocumentReturn made up to 13/02/89; full list of members
17 Jan 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
10 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jun 1989 AA Accounts for a small company made up to 30 April 1988
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 for a small company made up to 30 April 1988
06 Nov 1987 AA Accounts for a small company made up to 30 April 1987
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 for a small company made up to 30 April 1987
06 Nov 1987 363 Return made up to 01/03/87; 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 01/03/87; full list of members