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WHITELAM TRADING LIMITED

Company number 05427038

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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)
02 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
24 Jun 2008 363a Return made up to 18/04/08; full list of members
24 Jun 2008 288c Director's change of particulars / kingston management acx sa / 24/10/2007
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 14/12/07\gbp si 65000@1=65000\gbp ic 2/65002\
12 Apr 2008 123 Nc inc already adjusted 14/12/07
12 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: 6TH floor 32 ludgate hill london EC4M 7DR
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New director appointed
24 Apr 2007 363a Return made up to 18/04/07; full list of members
13 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
31 May 2006 363a Return made up to 18/04/06; full list of members
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 287 Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR
01 Jun 2005 287 Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU
16 May 2005 288a New director appointed
12 May 2005 288b Director resigned
18 Apr 2005 NEWINC Incorporation