WHITEHORSE PROPERTY COMPANY LIMITED

Company number 04548865

Date	Type	Description	View / Download
21 Jun 2010	AD01	Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House, 23, Kingsway, Holborn, London. WC2B 6UJ United Kingdom on 21 June 2010	(1 page)
16 Jun 2010	AP01	Appointment of Andrew Stuart Holmwood as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mark Andrew Cook as a director	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Michaela Kendall as a director	(2 pages)
10 Jun 2010	AD01	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 10 June 2010	(1 page)
20 Jan 2010	CH03	Secretary's details changed for Mark Andrew Cook on 7 December 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
23 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
06 Dec 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
18 Oct 2006	190	Location of debenture register	(1 page)
18 Oct 2006	353	Location of register of members	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 4TH floor centre heights 137 finchley road london NW3 6JG	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)
24 Nov 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
12 Nov 2004	363s	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
17 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
23 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)