WHITEHALL ON TYNE LIMITED

Company number 03796581

Date	Type	Description	View / Download
02 Sep 2003	363(288)	Director's particulars changed
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
15 Aug 2002	363s	Return made up to 25/06/02; full list of members	(6 pages)
15 Aug 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	363(287)	Registered office changed on 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288a	New director appointed	(2 pages)
17 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
06 Jul 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 110 cannon street london EC4N 6AR	(1 page)
06 Sep 2000	353	Location of register of members	(1 page)
06 Sep 2000	363a	Return made up to 25/06/00; full list of members	(5 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288a	New secretary appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
14 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jul 1999	CERTNM	Company name changed keelend LIMITED\certificate issued on 14/07/99	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 120 east road london N1 6AA	(1 page)
25 Jun 1999	NEWINC	Incorporation	(15 pages)