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WHITECROFT LIGHTING HOLDINGS LIMITED

Company number 03848868

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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)
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
27 Jan 2000 288a New director appointed
17 Jan 2000 395 Particulars of mortgage/charge
17 Jan 2000 CERTNM Company name changed gendoc LIMITED\certificate issued on 17/01/00
20 Dec 1999 288b Director resigned
20 Dec 1999 288b Secretary resigned;director resigned
20 Dec 1999 288a New director appointed
20 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: 100 new bridge street london EC4V 6JA
17 Dec 1999 225 Accounting reference date extended from 30/09/00 to 26/03/01
11 Nov 1999 353a Location of register of members (non legible)
11 Nov 1999 287 Registered office changed on 11/11/99 from: 83 leonard street london EC2A 4QS
11 Nov 1999 288a New secretary appointed;new director appointed
11 Nov 1999 288a New secretary appointed;new director appointed
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned
27 Sep 1999 NEWINC Incorporation