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T&B WHITWOOD HOLDINGS LIMITED

Company number 04581944

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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)
13 Apr 2003 287 Registered office changed on 13/04/03 from: centennial park elstree hertfordshire WD6 3TL
03 Apr 2003 88(3) Particulars of contract relating to shares
03 Apr 2003 88(2)R Ad 13/11/02--------- £ si 15900000@1=15900000 £ ic 1/15900001
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned
21 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
18 Nov 2002 287 Registered office changed on 18/11/02 from: centennial park elstree hertfordshire WD6 3TL
15 Nov 2002 287 Registered office changed on 15/11/02 from: centennial park elstree hertfordshire WD6 3TL
08 Nov 2002 288a New secretary appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS
07 Nov 2002 288a New director appointed
06 Nov 2002 288b Secretary resigned
06 Nov 2002 288b Director resigned
05 Nov 2002 NEWINC Incorporation