WHITEHALL FINANCIAL INDEPENDENT LIMITED

Company number 03241746

Date	Type	Description	View / Download
20 Nov 2009	CH03	Secretary's details changed for Christopher John Bell on 20 November 2009	(1 page)
05 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
15 Sep 2009	363a	Return made up to 23/08/09; full list of members	(5 pages)
11 Jul 2009	288b	Appointment terminated director karl shatford	(1 page)
27 Jan 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
26 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 2 queens road sheffield south yorkshire S2 4DG	(1 page)
11 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
08 Apr 2008	SA	Statement of affairs	(9 pages)
08 Apr 2008	SA	Statement of affairs	(9 pages)
08 Apr 2008	SA	Statement of affairs	(9 pages)
08 Apr 2008	88(2)	Ad 01/04/08\gbp si 153@1=153\gbp ic 198/351\	(2 pages)
08 Apr 2008	122	Conve	(1 page)
08 Apr 2008	123	Nc inc already adjusted 31/03/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
04 Apr 2008	288a	Director appointed paul archer	(1 page)
04 Apr 2008	288a	Director appointed karl shatford	(2 pages)
04 Apr 2008	288a	Director appointed timothy couldwell	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
17 Sep 2007	363s	Return made up to 23/08/07; full list of members	(7 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
23 Mar 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
21 Sep 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
05 Apr 2006	395	Particulars of mortgage/charge	(3 pages)