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NO. 3 WHITEHALL LTD

Company number 06432292

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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)
21 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mrs Sally Kirkham Mcloughlin on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mrs Katy Washington on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Stephen John Hoyle on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Kathryn Tyson Hoyle on 4 December 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
26 Nov 2008 363a Return made up to 20/11/08; full list of members
31 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New director appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 18 buxton road, hazel grove stockport cheshire SK7 6AD
21 Nov 2007 288b Secretary resigned
21 Nov 2007 288b Director resigned
20 Nov 2007 NEWINC Incorporation