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WHITEHALL INDUSTRIAL LIMITED

Company number 04464549

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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 May 2012 CH03 Secretary's details changed for Michael Christian Bertelsen on 29 May 2012
30 Jan 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET on 30 January 2012
13 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Ole Peder Bertelsen on 19 June 2010
08 Jul 2010 CH01 Director's details changed for Michael Christian Bertelsen on 19 June 2010
26 May 2010 AA Total exemption full accounts made up to 31 August 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / ole bertelsen / 18/06/2009
26 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
11 Jul 2008 363a Return made up to 19/06/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 August 2007
19 Jul 2007 363s Return made up to 19/06/07; no change of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Sep 2006 363s Return made up to 19/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2006 AA Full accounts made up to 31 August 2005
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
01 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 225 Accounting reference date shortened from 30/11/04 to 31/08/04
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288b Secretary resigned