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WHITTINGHAM PROPERTY LIMITED

Company number 02251495

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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)
08 Oct 1996 AA Full accounts made up to 31 July 1995
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
07 Mar 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1996 363s Return made up to 05/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/03/96
  • 363(190) ‐ Location of debenture register address changed
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 05/01/96; no change of members
20 Mar 1995 363s Return made up to 05/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
05 Jun 1994 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
17 Feb 1994 363s Return made up to 05/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 05/01/94; no change of members
09 Feb 1993 363s Return made up to 05/01/93; 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 05/01/93; no change of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
21 Apr 1992 363s Return made up to 05/01/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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 05/01/92; full list of members
26 Nov 1991 AA Group accounts for a small company made up to 31 July 1990
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Request DocumentGroup accounts for a small company made up to 31 July 1990
15 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1991 88(2)R Ad 24/09/91--------- £ si 14997@1=14997 £ ic 3/15000
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Request DocumentAd 24/09/91--------- £ si 14997@1=14997 £ ic 3/15000
07 Oct 1991 123 Nc inc already adjusted 24/09/91
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Request DocumentNc inc already adjusted 24/09/91
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge