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WHITEHOUSE MACHINE TOOLS LIMITED

Company number 02117070

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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)
09 Oct 2009 CH01 Director's details changed for Timothy Edward Whitehouse on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Thomas George Hughes on 9 October 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
27 Jul 2009 288c Director and secretary's change of particulars / timothy whitehouse / 01/09/2008
02 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2008 363a Return made up to 28/07/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Jul 2007 363a Return made up to 28/07/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 363a Return made up to 28/07/06; full list of members
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Jun 2006 169 £ ic 10013/18 28/04/06 £ sr 9995@1=9995
17 Aug 2005 363a Return made up to 28/07/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 169 £ ic 20009/10013 21/04/05 £ sr 9996@1=9996
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge
24 Mar 2005 403a Declaration of satisfaction of mortgage/charge