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WHITTINGEHAME INVESTMENTS LIMITED

Company number 04804353

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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)
17 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
22 Jul 2004	363s	Return made up to 19/06/04; full list of members	View PDF Return made up to 19/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/06/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2004	287	Registered office changed on 01/02/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	View PDF Registered office changed on 01/02/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	123	Nc inc already adjusted 19/06/03	View PDF Nc inc already adjusted 19/06/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 2003	287	Registered office changed on 01/07/03 from: the studio, st nicholas close elstree herts WD6 3EW	View PDF Registered office changed on 01/07/03 from: the studio, st nicholas close elstree herts WD6 3EW - link opens in a new window - 1 page (1 page)
19 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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