WHITEHURST LIMITED

Company number 03005047

Date	Type	Description	View / Download
20 Jan 2003	363s	Return made up to 23/12/02; full list of members	(7 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(8 pages)
15 Oct 2002	CERTNM	Company name changed whitehurst properties LIMITED\certificate issued on 15/10/02	(2 pages)
17 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
10 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
22 Jan 2001	363s	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01	(6 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: leofric house oxford road ryton on dunsmore coventry CV8 3ED	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
16 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 1999	363s	Return made up to 23/12/98; full list of members	(8 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288a	New secretary appointed	(2 pages)
29 Dec 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
28 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
20 Feb 1998	363s	Return made up to 23/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
23 Jan 1997	363s	Return made up to 23/12/96; no change of members	(6 pages)