WHITEOAK CONSULTING LIMITED

Company number 03278040

Date	Type	Description	View / Download
12 Jun 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
22 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
22 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
26 Jul 2005	244	Delivery ext'd 3 mth 30/11/04	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
13 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
09 Jul 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
03 Dec 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
05 Aug 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Nov 2002	363s	Return made up to 14/11/02; full list of members	(6 pages)
24 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
03 Dec 2001	363s	Return made up to 14/11/01; full list of members	(6 pages)
26 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
07 Aug 2001	244	Delivery ext'd 3 mth 30/11/00	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB	(1 page)
03 Jan 2001	363s	Return made up to 14/11/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
22 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)