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WHITEHOUSE CONSULTANTS LIMITED

Company number 02589037

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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)
16 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 288b Appointment terminated director kevin litting
05 May 2009 287 Registered office changed on 05/05/2009 from cedar house 15 hollies road allestree derby derbyshire DE22 2HX
11 Mar 2009 363a Return made up to 06/03/09; full list of members
10 Mar 2009 190 Location of debenture register
10 Mar 2009 353 Location of register of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from cedar house 15 hollies road allestree derby DE22 2HX
10 Mar 2009 288c Director's change of particulars / terence simpson / 11/04/2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 288b Appointment terminated director and secretary virginia silvester
04 Apr 2008 288b Appointment terminated director ian silvester
04 Apr 2008 288a Director appointed adrian george coss
04 Apr 2008 288a Director and secretary appointed kevin george wedgwood litting
04 Apr 2008 288a Director appointed terence michael simpson
04 Apr 2008 287 Registered office changed on 04/04/2008 from 29 harcourt road dorney reach maidenhead berks SL6 0DT
19 Mar 2008 363a Return made up to 06/03/08; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 06/03/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Apr 2006 363a Return made up to 06/03/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 06/03/04; full list of members