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WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED

Company number 06249596

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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)
29 Oct 2012 CH01 Director's details changed for Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Brian Mackrill as a director
28 Jan 2011 AP01 Appointment of Philip Simon Slavin as a director
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Joseph Gutman on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
07 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 30/10/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
14 Aug 2008 363a Return made up to 16/05/08; full list of members
08 Aug 2008 288c Secretary's change of particulars / leon shelley / 14/07/2008
23 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2008 288c Director's change of particulars / michael gutman / 10/05/2008
09 Aug 2007 395 Particulars of mortgage/charge
06 Jun 2007 288a New director appointed