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WHITEHEAD PROPERTY INVESTMENTS LTD

Company number 03032276

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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)
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Apr 2010 TM02 Termination of appointment of Das Secretaries Limited as a secretary
20 Apr 2010 CH02 Director's details changed for Das International Limited on 1 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 13/03/09; full list of members
20 Apr 2009 353 Location of register of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from hilton consulting 119 the hub 300 kenssal road london W10 5BE
20 Apr 2009 190 Location of debenture register
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 288a Director appointed mr andrew cefai
07 Apr 2008 363a Return made up to 13/03/08; full list of members
07 Apr 2008 353 Location of register of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP
07 Apr 2008 190 Location of debenture register
28 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Mar 2007 363a Return made up to 13/03/07; full list of members
16 Nov 2006 88(3) Particulars of contract relating to shares
16 Nov 2006 88(2)R Ad 01/11/06--------- us$ si 529@1000=529000 us$ ic 1000/530000
16 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital