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WHITEHOSE LIMITED

Company number 02793737

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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 Apr 2007 288a New secretary appointed
14 Apr 2007 288a New director appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 25/02/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 25/02/05; full list of members
01 Apr 2005 363(287) Registered office changed on 01/04/05
01 Apr 2005 363(190) Location of debenture register address changed
01 Apr 2005 363(353) Location of register of members address changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 363a Return made up to 25/02/04; full list of members
17 Sep 2004 88(2)R Ad 01/04/03--------- £ si 1@1=1 £ ic 1000/1001
17 Sep 2004 123 Nc inc already adjusted 01/04/03
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 AA Full accounts made up to 31 March 2003
07 Jan 2004 363a Return made up to 25/02/03; full list of members
12 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
05 Feb 2003 AA Full accounts made up to 31 March 2002
12 Jun 2002 363a Return made up to 25/02/02; full list of members
25 Apr 2002 288a New secretary appointed;new director appointed
02 Feb 2002 AA Full accounts made up to 31 March 2001
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
12 Mar 2001 363a Return made up to 25/02/01; full list of members