WHITEHOUSE LEISURE INTERNATIONAL LIMITED

Company number 03628337

Date	Type	Description	View / Download
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 May 2012	AA	Group of companies' accounts made up to 30 November 2011	(22 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
12 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Setter on 12 September 2011	(2 pages)
12 May 2011	AA	Group of companies' accounts made up to 30 November 2010	(21 pages)
23 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
06 Aug 2010	AA	Accounts for a medium company made up to 30 November 2009	(21 pages)
02 Dec 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
23 Nov 2009	AUD	Auditor's resignation	(1 page)
18 Nov 2009	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009	(2 pages)
17 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
10 Jul 2009	169	Gbp ic 100000/70000\18/05/09\gbp sr 30000@1=30000\	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Director authorised/power to issue 18/05/2009	(15 pages)
16 Jun 2009	288b	Appointment terminated director nigel siddall	(1 page)
30 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
17 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
14 May 2008	288b	Appointment terminated secretary philip setter	(1 page)
04 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
02 Oct 2007	AA	Accounts for a medium company made up to 30 November 2006	(15 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU	(1 page)
02 Nov 2006	363a	Return made up to 08/09/06; full list of members	(3 pages)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a medium company made up to 30 November 2005	(18 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)