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WHITEHALL COURT LIMITED

Company number 03711103

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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)
16 Jan 2009 288a Secretary appointed peregrine murry addison lloyd
27 Oct 2008 363a Return made up to 05/02/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from colleagues house 130-132 wells road bath BA2 3AH
27 Oct 2008 190 Location of debenture register
27 Oct 2008 353 Location of register of members
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY
09 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 05/02/06; full list of members
17 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 05/02/05; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 05/02/04; full list of members
21 Oct 2003 287 Registered office changed on 21/10/03 from: 4TH floor charter house 2 farringdon road london EC1M 3HN
19 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 05/02/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 AA Full accounts made up to 31 December 2000
05 Apr 2002 363s Return made up to 05/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2002 287 Registered office changed on 26/01/02 from: whitehall court london SW1A 2EL
20 Apr 2001 363s Return made up to 05/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed