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WHITECLUB LIMITED

Company number 04691557

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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)
19 Feb 2007 288b Director resigned
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
18 Apr 2006 363a Return made up to 10/03/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 10/03/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
20 Dec 2004 288c Director's particulars changed
12 May 2004 363s Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/05/04
24 Jul 2003 288a New director appointed
13 May 2003 288a New director appointed
01 May 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 287 Registered office changed on 17/04/03 from: the quadrangle 180 wardour street london W1F 8LB
10 Apr 2003 CERTNM Company name changed greatscot LIMITED\certificate issued on 10/04/03
27 Mar 2003 123 Nc inc already adjusted 18/03/03
27 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 287 Registered office changed on 18/03/03 from: 134 percival rd enfield EN1 1QU
18 Mar 2003 288b Director resigned
18 Mar 2003 288b Secretary resigned
10 Mar 2003 NEWINC Incorporation