WHITEHOUSE LEISURE INTERNATIONAL LIMITED

Company number 03628337

Date	Type	Description	View / Download
24 Oct 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
20 Sep 2005	AA	Accounts for a medium company made up to 30 November 2004	(18 pages)
16 Jun 2005	CERTNM	Company name changed whitehouse leisure LIMITED\certificate issued on 16/06/05	(2 pages)
22 Nov 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
20 Sep 2004	AA	Accounts for a medium company made up to 30 November 2003	(17 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: imperial buildings victoria road horley surrey RH6 7PZ	(1 page)
22 Sep 2003	AA	Accounts for a medium company made up to 31 December 2002	(13 pages)
16 Sep 2003	363s	Return made up to 08/09/03; full list of members	(7 pages)
06 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
12 Sep 2002	363s	Return made up to 08/09/02; full list of members	(7 pages)
02 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
12 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Feb 2002	88(2)R	Ad 21/01/02--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 Feb 2002	123	Nc inc already adjusted 21/01/02	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2001	363s	Return made up to 08/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Oct 1999	363s	Return made up to 08/09/99; full list of members	(6 pages)
12 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)