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WHITEHALL FINANCIAL PLANNING LIMITED

Company number 04362043

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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 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 363s Return made up to 28/01/05; no change of members
01 Mar 2004 AAMD Amended accounts made up to 30 June 2003
09 Feb 2004 363s Return made up to 28/01/04; no change of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
23 May 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
07 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(287) ‐ Registered office changed on 07/02/03
17 Apr 2002 88(2)R Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned
05 Mar 2002 287 Registered office changed on 05/03/02 from: 16 churchill way cardiff CF10 2DX
28 Jan 2002 NEWINC Incorporation