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WHITEHOUSE COMMUNICATIONS LIMITED

Company number 03474580

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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)
29 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Christopher Joseph Whitehouse on 1 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 25/11/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 25/11/07; full list of members
21 Jan 2008 288c Director's particulars changed
21 Jan 2008 288c Secretary's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 25/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 25/11/05; full list of members
30 Sep 2005 123 Nc inc already adjusted 12/08/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 88(3) Particulars of contract relating to shares
06 Sep 2005 88(2)R Ad 02/08/05--------- £ si 368@1=368 £ ic 2/370
06 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £368 02/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £368 02/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 287 Registered office changed on 31/01/05 from: third floor, 9 old queen street, london, SW1H 9JA
22 Dec 2004 363s Return made up to 25/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Dec 2003 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed