WHITEHILL MK LIMITED

Company number 05156484

Date	Type	Description	View / Download
14 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)
08 Apr 2008	AA	Accounts made up to 30 June 2007	(18 pages)
06 Jul 2007	363s	Return made up to 17/06/07; no change of members	(7 pages)
15 Mar 2007	AA	Accounts made up to 30 June 2006	(17 pages)
24 Jul 2006	363s	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2005	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
10 Aug 2005	88(2)R	Ad 18/07/05--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
12 Jul 2005	363s	Return made up to 17/06/05; full list of members	(7 pages)
22 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
22 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2005	287	Registered office changed on 11/05/05 from: 5 ashlyns park cobham surrey KT11 2JY	(1 page)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2004	NEWINC	Incorporation	(12 pages)