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WHITEQUAY LIMITED

Company number 04150915

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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)
12 Mar 2009 363a Return made up to 31/01/09; full list of members
11 Mar 2009 363a Return made up to 31/01/08; full list of members
10 Mar 2009 353 Location of register of members
10 Mar 2009 288c Director's change of particulars / ian john / 24/02/2009
27 Feb 2009 287 Registered office changed on 27/02/2009 from 2ND avenue millbrook trading estate southampton hampshire SO15 0LP
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
08 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
18 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/01/07; full list of members
16 Jun 2006 363s Return made up to 31/01/06; full list of members; amend
06 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
24 May 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
23 May 2006 395 Particulars of mortgage/charge
06 May 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2005 CERTNM Company name changed cb enterprises LIMITED\certificate issued on 19/12/05
20 Jun 2005 363s Return made up to 31/01/05; full list of members
29 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
30 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 363s Return made up to 31/01/04; full list of members
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Secretary resigned
22 Mar 2003 AA Accounts for a small company made up to 31 December 2002