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WHITESPACE EXHIBITIONS LTD

Company number 04051236

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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)
30 Oct 2007 288c Director's particulars changed
14 Mar 2007 287 Registered office changed on 14/03/07 from: prestige house 26 sulivan road fulham london SW6 3DX
08 Mar 2007 395 Particulars of mortgage/charge
22 Sep 2006 363s Return made up to 11/08/06; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
13 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2005 363s Return made up to 11/08/05; full list of members
16 Sep 2005 88(2)R Ad 30/06/05--------- £ si 42@1=42 £ ic 1000/1042
27 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
26 Aug 2004 363s Return made up to 11/08/04; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
02 Sep 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 MEM/ARTS Memorandum and Articles of Association
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 123 Nc inc already adjusted 24/01/03
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 287 Registered office changed on 31/01/03 from: 22 welbeck court addison bridge place london W14 8XW
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New director appointed
31 Jan 2003 288a New secretary appointed;new director appointed
31 Jan 2003 288b Director resigned
31 Jan 2003 288b Secretary resigned;director resigned
31 Jan 2003 288a New director appointed
09 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002