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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)
17 Feb 2005 395 Particulars of mortgage/charge
12 Aug 2004 363s Return made up to 28/07/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
13 May 2004 88(2)R Ad 30/04/04--------- £ si 9@1=9 £ ic 20000/20009
13 May 2004 123 Nc inc already adjusted 30/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2004 288b Secretary resigned
29 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 288a New secretary appointed
28 Aug 2003 AA Accounts for a medium company made up to 30 April 2003
16 Oct 2002 395 Particulars of mortgage/charge
13 Sep 2002 AA Accounts for a medium company made up to 30 April 2002
06 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 May 2002 288a New director appointed
30 May 2002 288a New director appointed
02 Aug 2001 AA Full accounts made up to 30 April 2001
02 Aug 2001 363s Return made up to 28/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2000 363s Return made up to 28/07/00; full list of members
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Director's particulars changed
14 Aug 2000 AA Full accounts made up to 30 April 2000
03 Sep 1999 AA Full accounts made up to 30 April 1999
23 Aug 1999 363s Return made up to 28/07/99; full list of members
19 Aug 1998 363s Return made up to 28/07/98; no change of members
18 Aug 1998 AA Accounts for a medium company made up to 30 April 1998
22 Aug 1997 AA Full accounts made up to 30 April 1997
22 Aug 1997 363s Return made up to 28/07/97; full list of members