WHITELAM COUNTRY HOMES LIMITED

Company number 03363500

Date	Type	Description	View / Download
04 Nov 2001	288b	Secretary resigned	(1 page)
04 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
30 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
30 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: smithyside bell villas ponteland newcastle upon tyne NE20 9BD	(1 page)
07 Sep 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
20 May 1999	363s	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1998	CERTNM	Company name changed northumbrian town and country ho mes LIMITED\certificate issued on 01/12/98	(2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: 4 northumberland place north shields tyne & wear NE30 1QP	(1 page)
15 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
19 Feb 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
27 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
12 Sep 1997	395	Particulars of mortgage/charge 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
03 Jul 1997	88(2)R	Ad 25/06/97--------- £ si 160000@1=160000 £ ic 100000/260000	(2 pages)
28 Jun 1997	288b	Director resigned	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	287	Registered office changed on 28/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
20 Jun 1997	CERTNM	Company name changed newcapital LIMITED\certificate issued on 23/06/97	(2 pages)
20 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)