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WHITEAPPLE DEVELOPMENTS LIMITED

Company number 02185329

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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)
01 Dec 1992 395 Particulars of mortgage/charge
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10 Nov 1992 288 Director resigned
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06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Oct 1992 288 New director appointed
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05 Oct 1992 288 New director appointed
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02 Oct 1992 363x Return made up to 13/08/92; full list of members
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29 Sep 1992 288 New director appointed
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20 Feb 1992 288 Director resigned
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20 Feb 1992 288 Director resigned
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18 Feb 1992 288 Secretary resigned
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15 Feb 1992 288 Director's particulars changed
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14 Jan 1992 AA Full accounts made up to 30 June 1991
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23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1991 363x Return made up to 13/08/91; full list of members
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17 Oct 1991 287 Registered office changed on 17/10/91 from: 53 55 queen anne street, london. W1M 0LJ.
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Request DocumentRegistered office changed on 17/10/91 from: 53 55 queen anne street, london. W1M 0LJ.
30 Jun 1991 288 Director resigned
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05 Apr 1991 288 Director resigned
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11 Feb 1991 AA Full accounts made up to 30 June 1990
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19 Sep 1990 363 Return made up to 13/08/90; full list of members
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10 Jul 1990 288 New director appointed
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08 May 1990 AA Full accounts made up to 30 June 1989
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08 May 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
20 Feb 1990 288 Director resigned
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17 Jan 1990 363 Return made up to 14/05/89; full list of members
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17 Jan 1990 287 Registered office changed on 17/01/90 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 17/01/90 from: 9 marylebone lane london W1M 5FB