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WHITEHEAD DEVELOPMENTS LIMITED

Company number 02783035

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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)
14 Feb 1995 363s Return made up to 25/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 25/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Aug 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
03 Mar 1994 363s Return made up to 25/01/94; full list of members
  • 363(287) ‐ Registered office changed on 03/03/94
  • 363(288) ‐ Secretary's particulars changed;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 25/01/94; full list of members
22 Jul 1993 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
21 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1993 395 Particulars 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 DocumentParticulars of mortgage/charge
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993 CERTNM Company name changed speed 3254 LIMITED\certificate issued on 16/02/93
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Request DocumentCompany name changed speed 3254 LIMITED\certificate issued on 16/02/93
12 Feb 1993 287 Registered office changed on 12/02/93 from: classic house 174/180 old street london. EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/02/93 from: classic house 174/180 old street london. EC1V 9BP
25 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation