WHITEHALL PLANNING LIMITED

Company number 03236549

Date	Type	Description	View / Download
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY	(1 page)
22 Jan 2004	363a	Return made up to 12/08/03; no change of members	(5 pages)
10 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
08 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Sep 2002	363a	Return made up to 12/08/02; full list of members	(5 pages)
04 Sep 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
04 Sep 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2001	363(287)	Registered office changed on 04/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	287	Registered office changed on 17/08/01 from: cornelius house 178-180 church road hove east sussex BN3 5DJ	(1 page)
17 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
29 Aug 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
23 Aug 1999	363s	Return made up to 12/08/99; no change of members	(6 pages)
15 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/08/98	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/08/98
17 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/98
17 Aug 1998	363s	Return made up to 12/08/98; full list of members	(7 pages)
11 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Aug 1997	363s	Return made up to 12/08/97; full list of members	(8 pages)
07 Jan 1997	88(2)R	Ad 27/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 Dec 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)

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