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OLD HALL COURT (WHITWELL) LIMITED

Company number 03997554

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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)
24 Jun 2003 288b Director resigned
27 May 2003 363s Return made up to 19/05/03; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Oct 2002 288b Director resigned
08 Aug 2002 288a New director appointed
24 May 2002 363s Return made up to 19/05/02; full list of members
26 Feb 2002 288b Secretary resigned
16 Nov 2001 288a New director appointed
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: 6 old hall court whitwell hertfordshire SG4 8AS
02 Aug 2001 288a New secretary appointed
24 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
23 Jul 2001 288a New director appointed
17 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
17 Jul 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
16 Jul 2001 288a New director appointed
27 Jun 2001 288b Secretary resigned
27 Jun 2001 287 Registered office changed on 27/06/01 from: 3 oldhall court horn hill, whitwell hitchin hertfordshire SG4 8AS
13 Sep 2000 88(2)R Ad 12/07/00--------- £ si 10@10=100 £ ic 20/120
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed