WHITLEY BAY HOLDINGS LIMITED

Company number 00836065

Date	Type	Description	View / Download
12 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
20 Aug 2014	AR01	Annual return made up to 24 July 2014 no member list	(3 pages)
20 Aug 2014	TM01	Termination of appointment of Brian Colin Smith as a director on 9 January 2014	(1 page)
22 Jan 2014	AP01	Appointment of Mr Frank Hall as a director	(2 pages)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(11 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 no member list	(3 pages)
02 Aug 2013	CH01	Director's details changed for Mr Nigel Thurlow Dorner on 1 July 2013	(2 pages)
12 Mar 2013	AP01	Appointment of Mr Nigel Thurlow Dorner as a director	(2 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 24 July 2012 no member list	(2 pages)
21 Jun 2012	TM01	Termination of appointment of Kevin Young as a director	(1 page)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
07 Dec 2011	TM01	Termination of appointment of Christopher Wanless as a director	(1 page)
07 Dec 2011	AP01	Appointment of Mr Kevin Raymond Young as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Brian Colin Smith as a director	(2 pages)
01 Nov 2011	AD01	Registered office address changed from 3 Kingston Court Whitley Bay Tyne & Wear NE26 1JP United Kingdom on 1 November 2011	(1 page)
01 Nov 2011	AP03	Appointment of Mr Terence Howard Brannen as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Christopher Wanless as a secretary	(1 page)
15 Aug 2011	AR01	Annual return made up to 24 July 2011 no member list	(3 pages)
12 Jul 2011	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 12 July 2011	(1 page)
15 Jun 2011	AD01	Registered office address changed from 3 Kingston Court Whitley Bay Tyne and Wear NE26 1JP on 15 June 2011	(2 pages)
09 May 2011	AD01	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 9 May 2011	(2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
27 Sep 2010	AP03	Appointment of Mr Christopher Thomas Wanless as a secretary	(2 pages)