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WHITFIELD STREET PROPERTIES LIMITED

Company number 05103253

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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)
26 May 2004	287	Registered office changed on 26/05/04 from: 50 broadway westminster london SW1H 0BL	View PDF Registered office changed on 26/05/04 from: 50 broadway westminster london SW1H 0BL - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2004	CERTNM	Company name changed bdbco no. 637 LIMITED\certificate issued on 30/04/04	View PDF Company name changed bdbco no. 637 LIMITED\certificate issued on 30/04/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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