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WHITNEY DEVELOPMENT LIMITED

Company number 04465788

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Company Results (links open in a new window)
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)
21 Jul 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	363(288)	Director's particulars changed
09 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
18 Jan 2006	363s	Return made up to 20/06/05; full list of members	View PDF Return made up to 20/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	363(288)	Director's particulars changed
15 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
07 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 2 bath road london W4 1LN	View PDF Registered office changed on 16/09/04 from: 2 bath road london W4 1LN - link opens in a new window - 1 page (1 page)
07 Sep 2004	287	Registered office changed on 07/09/04 from: 500 chiswick high road london W4 5RG	View PDF Registered office changed on 07/09/04 from: 500 chiswick high road london W4 5RG - link opens in a new window - 1 page (1 page)
23 Jul 2004	363s	Return made up to 20/06/04; full list of members	View PDF Return made up to 20/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
13 Aug 2003	363s	Return made up to 20/06/03; full list of members	View PDF Return made up to 20/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	View PDF Accounting reference date shortened from 30/06/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
06 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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