WHITEHOUSE APARTMENTS FREEHOLD LIMITED

Company number 04561121

Date	Type	Description	View / Download
08 Nov 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(20 pages)
08 Nov 2006	122	£ ic 996100/0 05/10/06 £ sr 49805@20=996100	(1 page)
08 Nov 2006	122	£ nc 2300000/996100 05/10/06	(1 page)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2005	AA	Accounts made up to 31 March 2005	(12 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
28 Oct 2005	363s	Return made up to 11/10/05; full list of members	(18 pages)
27 Oct 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)
03 May 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
21 Dec 2004	363a	Return made up to 11/10/04; full list of members	(18 pages)
21 Dec 2004	88(2)R	Ad 13/04/04-21/04/04 £ si 49803@20=996060 £ ic 40/996100	(50 pages)
10 Nov 2004	288a	New director appointed	(2 pages)
06 Aug 2004	AA	Accounts made up to 31 October 2003	(10 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 4 brockham warren, boxhill road tadworth surrey KT20 7JX	(1 page)
27 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2004	123	Nc inc already adjusted 07/11/03	(1 page)
11 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 07/11/03
11 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities