WHITEHOUSE GROUP LIMITED

Company number 02451732

Date	Type	Description	View / Download
15 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 990000@1=990000 £ ic 1000/991000	(2 pages)
20 Oct 2003	123	Nc inc already adjusted 08/10/03	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Profit allocation 08/10/03
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(30 pages)
12 Jun 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(29 pages)
09 Jul 2002	363s	Return made up to 08/06/02; full list of members	(9 pages)
04 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
25 Jun 2001	363s	Return made up to 08/06/01; full list of members	(8 pages)
05 Sep 2000	AA	Full group accounts made up to 31 March 2000	(26 pages)
31 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
18 Feb 2000	AUD	Auditor's resignation	(1 page)
15 Oct 1999	AA	Full group accounts made up to 31 March 1999	(24 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
22 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
13 May 1999	288c	Director's particulars changed	(1 page)