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THE WHITEHOUSE POST PRODUCTIONS LIMITED

Company number 02481888

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1994 363x Return made up to 15/03/94; full list 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 15/03/94; full list of members
05 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1993 363s Return made up to 15/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/03/93; no change of members
16 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Jun 1992 363s Return made up to 15/03/92; full list of members
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Request DocumentReturn made up to 15/03/92; full list of members
10 Feb 1992 287 Registered office changed on 10/02/92 from: 4TH floor sackville house 40 piccadilly london W1V 9PA
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Request DocumentRegistered office changed on 10/02/92 from: 4TH floor sackville house 40 piccadilly london W1V 9PA
13 Aug 1991 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
13 Jun 1991 363a Return made up to 15/03/91; full list of members
13 Jun 1991 88(2)R Ad 29/03/91--------- £ si 9998@1=9998 £ ic 2/10000
11 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
20 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1990 NEWINC Incorporation