WHITLEY BAY HOLDINGS LIMITED

Company number 00836065

Date	Type	Description	View / Download
27 Sep 2010	TM02	Termination of appointment of Kingston Property Services Limited as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 no member list	(3 pages)
26 Jul 2010	CH04	Secretary's details changed for Kingston Property Services Limited on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Christopher Thomas Wanless on 1 October 2009	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Anne Mitchell as a director	(1 page)
08 Feb 2010	AAMD	Amended accounts made up to 31 March 2009	(4 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Oct 2009	TM01	Termination of appointment of Kevin Young as a director	(1 page)
31 Jul 2009	363a	Annual return made up to 24/07/09	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from sanderson weatherall c/o 22-24 grey street newcastle upon tyne NE1 6AD	(1 page)
31 Jul 2009	190	Location of debenture register	(1 page)
31 Jul 2009	353	Location of register of members	(1 page)
27 May 2009	288a	Secretary appointed kingston property services LIMITED	(1 page)
27 May 2009	288b	Appointment terminated secretary carly sutherland	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
05 Aug 2008	363s	Annual return made up to 24/07/08	(4 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
10 Aug 2007	363s	Annual return made up to 24/07/07	(3 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
02 Aug 2006	363s	Annual return made up to 24/07/06	(4 pages)
02 Aug 2006	288b	Director resigned	(1 page)
03 Jun 2006	288b	Director resigned	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)