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WHITEHALL INVEST LIMITED

Company number 05734530

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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)
15 Jul 2010 CH01 Director's details changed
15 Jul 2010 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010
15 Jul 2010 CH02 Director's details changed for Aston Corporate Management Limited on 15 July 2010
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 08/03/09; full list of members
27 Feb 2009 288c Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Mar 2008 288c Secretary's change of particulars / aston corporate secretarial services LIMITED / 14/03/2008
03 Mar 2008 287 Registered office changed on 03/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london london W1J 6HE
25 Jan 2008 287 Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: stron house 100 pall mall london SW1Y 5EA
27 Nov 2007 287 Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
30 Mar 2007 363a Return made up to 08/03/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW
08 Mar 2006 NEWINC Incorporation