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WHITEHALL BOX COMPANY LIMITED

Company number 03477758

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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)
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Peter Bates on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Daniel Joseph Thomson on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Peter Bates on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mark Thomas Wall on 25 January 2010
24 Dec 2009 AA Accounts for a small company made up to 31 March 2009
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Dec 2008 363a Return made up to 09/12/08; full list of members
20 Dec 2007 363a Return made up to 09/12/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: race meadow road carylon industrial estate atherstone warwickshire CV9 1LJ
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 March 2007
16 Jan 2007 AA Accounts for a small company made up to 31 March 2006
08 Jan 2007 363a Return made up to 09/12/06; full list of members
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
13 May 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 395 Particulars of mortgage/charge
27 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acqu of shares / del d 13/04/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 288a New director appointed