WHITLINGHAM HALL FREEHOLD COMPANY LIMITED

Company number 07358412

Date	Type	Description	View / Download
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
27 Feb 2017	MA	Memorandum and Articles of Association	(21 pages)
08 Feb 2017	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to 10a Whitlingham Hall Norwich NR14 8QH on 8 February 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mrs Karen Denise Gardner as a director on 20 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Karen Denise Kardner as a director on 23 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Roy Leonard Reece as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of William Leighton Chubb as a director on 20 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mrs Virginia Seed as a director on 20 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mrs Karen Denise Kardner as a director on 20 January 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(9 pages)
28 Mar 2016	AP01	Appointment of Mr Robert George Gibson as a director on 22 March 2016	(2 pages)
26 Mar 2016	TM01	Termination of appointment of Josephine Ann Gibson as a director on 22 March 2016	(1 page)
26 Mar 2016	AP03	Appointment of Mrs Josephine Ann Gibson as a secretary on 22 March 2016	(2 pages)
26 Mar 2016	TM02	Termination of appointment of William Leighton Chubb as a secretary on 22 March 2016	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
11 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 47	(11 pages)
11 Sep 2015	AP01	Appointment of Mrs Lynn Kathleen Mary Jackson as a director on 25 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of John Leonard Perryman as a director on 25 August 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
18 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 45	(11 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
28 Oct 2013	AP01	Appointment of Mrs Josephine Ann Gibson as a director	(2 pages)
28 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 45	(11 pages)
28 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)

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