WHITBY ROAD PROPERTY LIMITED

Company number 00636838

Date	Type	Description	View / Download
22 Feb 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA	(1 page)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
25 May 2001	CERTNM	Company name changed boulton PUBLIC LIMITED COMPANY\certificate issued on 25/05/01	(2 pages)
23 May 2001	288c	Secretary's particulars changed	(1 page)
14 May 2001	288b	Secretary resigned	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
22 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	363a	Return made up to 30/06/00; no change of members	(6 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
28 Sep 2000	AUD	Auditor's resignation	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
09 Jul 1999	363a	Return made up to 30/06/99; full list of members	(5 pages)
10 Sep 1998	363a	Return made up to 30/06/98; full list of members	(5 pages)
29 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
22 Jul 1998	287	Registered office changed on 22/07/98 from: park lane birmingham B21 8LP
22 Jul 1998	288b	Director resigned
22 Jul 1998	288b	Director resigned

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