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WHITWOOD HOUSE LIMITED

Company number 04190521

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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)
04 May 2007 363a Return made up to 29/03/07; no change of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 29/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 287 Registered office changed on 23/06/05 from: 148B high street, boston spa, wetherby, LS23 6BW
14 Apr 2005 363s Return made up to 29/03/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 AA Total exemption full accounts made up to 31 March 2003
05 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2003 363s Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
26 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
24 Apr 2002 363s Return made up to 29/03/02; full list of members
  • 363(287) ‐ Registered office changed on 24/04/02
  • 363(288) ‐ Secretary's particulars changed
15 Jan 2002 288a New director appointed
11 Jan 2002 CERTNM Company name changed macetrader LTD\certificate issued on 11/01/02
04 Jan 2002 288a New secretary appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: equity house, wright business park, doncaster, south yorkshire DN4 0LT
12 Dec 2001 288b Secretary resigned
12 Dec 2001 288b Director resigned
12 Dec 2001 287 Registered office changed on 12/12/01 from: 5 hendon street, sheffield, south yorkshire, S13 9AX
20 Sep 2001 288a New secretary appointed
20 Sep 2001 288a New director appointed
23 Apr 2001 288b Secretary resigned
23 Apr 2001 288b Director resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: 39A leicester road, salford, lancashire M7 4AS
29 Mar 2001 NEWINC Incorporation