WHITLINGHAM HALL FREEHOLD COMPANY LIMITED

Company number 07358412

Date	Type	Description	View / Download
30 Aug 2013	TM01	Termination of appointment of Roger Sykes as a director	(1 page)
09 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(16 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/06/2011	(27 pages)
20 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(11 pages)
20 Sep 2012	AD02	Register inspection address has been changed	(1 page)
03 Sep 2012	AP01	Appointment of Mr Roy Leonard Reece as a director	(2 pages)
26 May 2012	TM01	Termination of appointment of Julia Smith as a director	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 102 Prince of Wales Road Norwich NR1 1NY United Kingdom on 5 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(9 pages)
18 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 43.00	(4 pages)
01 Aug 2011	AP01	Appointment of Mr Roger Michael Spencer Sykes as a director	(2 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 38	(4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Jul 2011	AP01	Appointment of Mr Colin Bewick as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mrs Julia Tracey Smith as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr John Leonard Perryman as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Mr William Leighton Chubb as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Karl Jermyn as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Jacquelin Burgess as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Jeremy Brown as a director	(1 page)
18 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
18 Jul 2011	AD01	Registered office address changed from 43 Whitlingham Hall Norwich NR14 8QH England on 18 July 2011	(1 page)
15 Nov 2010	AP03	Appointment of Mr William Leighton Chubb as a secretary	(1 page)

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