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WHITEHOUSE APARTMENTS FREEHOLD LIMITED

Company number 04561121

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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)
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
01 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 363a Return made up to 11/10/08; full list of members
07 May 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 298830/498
07 May 2008 CERT15 Certificate of reduction of issued capital
18 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Feb 2008 288b Director resigned
18 Oct 2007 363s Return made up to 11/10/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2006 123 Nc inc already adjusted 05/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 123 Nc inc already adjusted 05/10/06
24 Nov 2006 122 Nc dec already adjusted 05/10/06
20 Nov 2006 CERT15 Certificate of reduction of issued capital
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 OC138 Reduction of iss capital and minute (oc)
14 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Nov 2006 122 £ sr 65195@20 05/10/06
10 Nov 2006 288a New director appointed