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WHITEGABLE LIMITED

Company number 03252557

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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)
14 Oct 2004 363s Return made up to 20/09/04; change of members
08 Jan 2004 AA Total exemption full accounts made up to 30 September 2002
08 Jan 2004 363s Return made up to 20/09/03; no change of members
09 Dec 2002 363s Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
09 Dec 2002 288a New secretary appointed
19 Jul 2002 288b Secretary resigned;director resigned
08 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
15 Oct 2001 AA Total exemption full accounts made up to 30 September 2000
27 Sep 2001 363s Return made up to 20/09/01; full list of members
20 Dec 2000 288a New director appointed
27 Nov 2000 288a New director appointed
30 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
02 Aug 2000 AA Full accounts made up to 30 September 1999
21 Jul 2000 288a New secretary appointed
16 Jun 2000 288b Secretary resigned;director resigned
28 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
17 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/99
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Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/99
22 Nov 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Sep 1999 363s Return made up to 20/09/99; full list of members
  • 363(288) ‐ Director's particulars changed