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WITHALL PROPERTIES LIMITED

Company number 04099126

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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)
29 Mar 2006 AA Total exemption small company accounts made up to 30 October 2005
03 Nov 2005 363a Return made up to 31/10/05; full list of members
03 Nov 2005 288b Secretary resigned
03 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Dec 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/04
11 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
02 Jul 2004 288b Director resigned
12 May 2004 288a New director appointed
12 May 2004 288a New secretary appointed
23 Jan 2004 AA Total exemption small company accounts made up to 31 October 2002
19 Jan 2004 363s Return made up to 31/10/03; full list of members
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
05 Mar 2003 363s Return made up to 31/10/02; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Jul 2002 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/07/02
01 Jul 2002 88(2)R Ad 09/11/00-31/07/01 £ si 999@1=999 £ ic 1/1000
24 Jul 2001 395 Particulars of mortgage/charge
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
29 Jun 2001 288b Director resigned
29 Jun 2001 288b Secretary resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ
16 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association