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THE WHITE PAPER CONFERENCE CO LIMITED

Company number 03714517

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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)
07 Mar 2005 363s Return made up to 17/02/05; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
12 May 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 AA Total exemption small company accounts made up to 31 July 2002
17 May 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
02 May 2002 363s Return made up to 17/02/02; full list of members
30 Apr 2002 287 Registered office changed on 30/04/02 from: shakespeare house, 168 lavender hill, london, SW11 5TF
06 Apr 2001 AA Accounts for a small company made up to 31 July 2000
26 Mar 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned
09 Mar 2001 363s Return made up to 17/02/01; full list of members
21 Mar 2000 363s Return made up to 17/02/00; full list of members
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 123 Nc inc already adjusted 11/06/99
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1999 288a New director appointed
23 Apr 1999 288a New director appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 35 westgate, huddersfield, west yorkshire HD1 1PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 35 westgate, huddersfield, west yorkshire HD1 1PA
11 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 29/02/00 to 31/07/00
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
02 Mar 1999 CERTNM Company name changed parakeet technologies LIMITED\certificate issued on 03/03/99