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WHITEMOON LIMITED

Company number 03620770

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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)
15 Sep 2004 363s Return made up to 24/08/04; full list of members
22 Jun 2004 AA Accounts made up to 31 August 2003
16 Sep 2003 363s Return made up to 24/08/03; full list of members
16 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2003 AA Accounts made up to 31 August 2002
17 Feb 2003 287 Registered office changed on 17/02/03 from: the gatehouse bridle way shirley croydon surrey CR0 5AH
23 Sep 2002 363s Return made up to 24/08/02; full list of members
21 Jun 2002 AA Accounts made up to 31 August 2001
01 May 2002 288a New secretary appointed
01 May 2002 287 Registered office changed on 01/05/02 from: 14 & 15 craven street london WC2N 5AD
01 May 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
16 Apr 2002 288b Director resigned
14 Mar 2002 288a New director appointed
31 Aug 2001 363s Return made up to 24/08/01; full list of members
06 Jun 2001 AA Accounts made up to 31 August 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Aug 2000 363s Return made up to 24/08/00; full list of members
26 Jun 2000 288c Director's particulars changed
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jan 2000 AA Accounts made up to 31 August 1999
06 Oct 1999 363s Return made up to 24/08/99; full list of members
09 Feb 1999 288c Director's particulars changed
09 Feb 1999 288c Director's particulars changed