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WHITEHOUSE LEISURE INTERNATIONAL HOLDINGS LIMITED

Company number 09697390

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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)
25 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment & subdivision 06/11/2015	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment & subdivision 06/11/2015 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AP01	Appointment of Mr Antony Martin Brown as a director on 6 November 2015	View PDF Appointment of Mr Antony Martin Brown as a director on 6 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	MR01	Registration of charge 096973900001, created on 16 November 2015	View PDF Registration of charge 096973900001, created on 16 November 2015 - link opens in a new window - 26 pages (26 pages)
20 Nov 2015	MR01	Registration of charge 096973900002, created on 16 November 2015	View PDF Registration of charge 096973900002, created on 16 November 2015 - link opens in a new window - 26 pages (26 pages)
06 Nov 2015	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Adrian Charles Seagers as a director on 16 October 2015	View PDF Termination of appointment of Adrian Charles Seagers as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	TM01	Termination of appointment of Birketts Directors Limited as a director on 14 October 2015	View PDF Termination of appointment of Birketts Directors Limited as a director on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015	View PDF Registered office address changed from Thirty Station Road Cambridge Cambs CB1 2RE United Kingdom to Wilson House Bentalls Basildon Essex SS14 3BX on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Philip Anthony Setter as a director on 14 October 2015	View PDF Appointment of Philip Anthony Setter as a director on 14 October 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	CERTNM	Company name changed bideawhile 715 LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed bideawhile 715 LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 1 page (1 page)
02 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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