WHITEHALL BOX COMPANY LIMITED

Company number 03477758

Date	Type	Description	View / Download
25 Apr 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
24 Apr 2006	288b	Director resigned	(1 page)
20 Dec 2005	363s	Return made up to 09/12/05; full list of members	(7 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
15 Dec 2004	363s	Return made up to 09/12/04; full list of members	(7 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
16 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(10 pages)
27 May 2003	169	£ ic 75000/46500 29/04/03 £ sr 28500@1=28500	(1 page)
17 May 2003	288b	Secretary resigned;director resigned	(1 page)
17 May 2003	288a	New secretary appointed	(2 pages)
18 Dec 2002	363s	Return made up to 09/12/02; full list of members	(9 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2002	AUD	Auditor's resignation	(1 page)
17 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
18 Dec 2001	363s	Return made up to 09/12/01; full list of members	(8 pages)
18 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Jan 2001	363s	Return made up to 09/12/00; full list of members	(8 pages)
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/00 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
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/00 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
08 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00	(1 page)
02 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)

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