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WHITEHALL RESOURCES LIMITED

Company number 05999991

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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)
20 Dec 2011 CH03 Secretary's details changed for Helen Langford on 15 November 2011
08 Dec 2011 AA Accounts for a small company made up to 31 May 2011
26 Apr 2011 AUD Auditor's resignation
31 Jan 2011 AD01 Registered office address changed from 125 Colchester Road West Bergholt Colchester CO6 3JX on 31 January 2011
24 Jan 2011 AA Accounts for a small company made up to 31 May 2010
06 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 May 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Tremayne Hall on 13 November 2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jan 2009 363a Return made up to 15/11/08; full list of members
22 Jan 2009 353 Location of register of members
21 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
27 Nov 2007 363a Return made up to 15/11/07; full list of members
27 Nov 2007 353 Location of register of members
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: 5 marlowe way colchester essex CO3 4JP
22 Jun 2007 288a New director appointed
22 Jun 2007 225 Accounting reference date shortened from 30/11/07 to 31/05/07
21 Jun 2007 288b Director resigned
15 Nov 2006 NEWINC Incorporation