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WHITELANDS HOUSE GARAGE LIMITED

Company number 02773295

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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)
17 Feb 2003 288a New secretary appointed
18 Dec 2002 363s Return made up to 14/12/02; full list of members
18 Dec 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 2002 288c Secretary's particulars changed;director's particulars changed
16 Dec 2002 288c Director's particulars changed
20 Jun 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 287 Registered office changed on 10/05/02 from: 38 osnaburgh street london NW1 3ND
19 Dec 2001 363s Return made up to 14/12/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 288a New director appointed
21 Mar 2001 287 Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD
08 Jan 2001 363a Return made up to 14/12/00; full list of members
17 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
30 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 395 Particulars of mortgage/charge
12 Jan 2000 363a Return made up to 14/12/99; full list of members
03 Sep 1999 288c Director's particulars changed
01 Sep 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 363a Return made up to 14/12/98; full list of members
03 Jun 1998 AA Accounts for a small company made up to 31 December 1997
24 Feb 1998 287 Registered office changed on 24/02/98 from: 27-31 blandford street london W1H 3AD