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WHITEHOUSE HOTELS (2005) LTD

Company number 05259352

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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)
24 Sep 2012 TM01 Termination of appointment of Louis Woodcock as a director
04 Sep 2012 AA Accounts for a small company made up to 31 October 2011
20 Jan 2012 CH01 Director's details changed for Mr Neil Taylor on 20 January 2012
06 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr John David Stuart as a director
31 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 October 2011
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
04 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
22 Dec 2010 TM02 Termination of appointment of Mark Simms as a secretary
22 Dec 2010 TM01 Termination of appointment of Peter Dyson as a director
22 Dec 2010 TM01 Termination of appointment of Mark Simms as a director
22 Dec 2010 AP03 Appointment of Stuart John Mccaffer as a secretary
22 Dec 2010 AP01 Appointment of Mr Nikhil Gupta as a director
22 Dec 2010 AP01 Appointment of Mr Stewart Campbell as a director
22 Dec 2010 AP01 Appointment of Stuart John Mccaffer as a director
22 Dec 2010 AP01 Appointment of Mr Louis Peter Woodcock as a director
22 Dec 2010 AP01 Appointment of Mr Neil Taylor as a director
22 Dec 2010 AP01 Appointment of Mr Ross Norman Morrow as a director
22 Dec 2010 AD01 Registered office address changed from Arriva House Delta Way Longford Cannock West Midlands WS11 0XB on 22 December 2010
02 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Peter Dyson on 14 October 2009
20 Oct 2009 CH01 Director's details changed for Mark Stephen Simms on 14 October 2009