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WHITEHALL BOARDING KENNELS LTD.

Company number 02839739

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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)
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned;director resigned
12 Nov 2002 288a New director appointed
30 Aug 2002 363s Return made up to 27/07/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Feb 2002 395 Particulars of mortgage/charge
15 Nov 2001 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 395 Particulars of mortgage/charge
02 Aug 2001 363s Return made up to 27/07/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
24 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Sep 2000 363s Return made up to 27/07/00; full list of members
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
03 Sep 1999 363s Return made up to 27/07/99; full list of members
05 Jul 1999 AA Accounts for a small company made up to 30 September 1998
15 Sep 1998 363s Return made up to 27/07/98; no change of members
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
22 Aug 1997 363s Return made up to 27/07/97; no change of members
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
18 Dec 1996 395 Particulars of mortgage/charge
08 Nov 1996 363s Return made up to 27/07/96; full list of members
30 Aug 1996 288 Director resigned
30 Aug 1996 288 New director appointed