WHITLEY LODGE LIMITED

Company number 04533326

Date	Type	Description	View / Download
27 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
12 Dec 2007	363s	Return made up to 12/09/07; full list of members	(6 pages)
24 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Feb 2007	363a	Return made up to 12/09/06; no change of members	(6 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter company guarantee 16/11/06	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	225	Accounting reference date shortened from 31/10/07 to 31/05/07	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 33-39 grey street newcastle upon tyne tyne & wear NE1 6EE	(1 page)
27 Nov 2006	288a	New secretary appointed	(10 pages)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New director appointed	(10 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
22 Sep 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
27 Jun 2005	288a	New secretary appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
20 Sep 2004	363s	Return made up to 12/09/04; full list of members	(6 pages)
02 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)

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