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WHITECHURCH (NOMINEES) LIMITED

Company number 03209222

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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)
28 Jun 2012 CH01 Director's details changed for Daniel Matthew Gregory on 1 March 2012
28 Jun 2012 CH01 Director's details changed for Gavin James Haynes on 1 March 2012
28 Jun 2012 CH01 Director's details changed for Robert Edward James Dyte on 1 March 2012
07 Dec 2011 AD01 Registered office address changed from Arclight House 3 Unity Street Bristol BS1 5HH on 7 December 2011
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2009 363a Return made up to 07/06/09; full list of members
08 May 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 288a Director and secretary appointed robert edward james dyte
09 Dec 2008 288b Appointment terminated secretary manmohan singh
15 Jul 2008 363a Return made up to 07/06/08; full list of members
29 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
10 Jul 2007 363s Return made up to 07/06/07; full list of members
10 Jan 2007 288b Director resigned
14 Nov 2006 288a New director appointed
05 Jul 2006 363s Return made up to 07/06/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 287 Registered office changed on 08/02/06 from: c/o rogers paulley LIMITED weir house 93 whitby road bristol BS4 4AR
07 Oct 2005 288b Director resigned
13 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004