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WHITEGHYLL LIMITED

Company number 02550414

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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)
30 Nov 2006 287 Registered office changed on 30/11/06 from: naylor wintersgill manor row chambers 37 manor row bradford BD1 4QB
12 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
17 Jul 2006 288a New director appointed
30 Nov 2005 363a Return made up to 19/10/05; full list of members
09 Sep 2005 169 £ ic 5950/2580 23/08/05 £ sr 3370@1=3370
22 Mar 2005 AA Accounts for a medium company made up to 31 December 2004
30 Nov 2004 288b Director resigned
30 Nov 2004 363s Return made up to 19/10/04; full list of members
  • 363(288) ‐ Director resigned
20 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
09 Dec 2003 363s Return made up to 19/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2003 AA Accounts for a small company made up to 31 December 2002
11 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(287) ‐ Registered office changed on 11/11/02
20 Sep 2002 395 Particulars of mortgage/charge
13 Mar 2002 AA Accounts for a small company made up to 31 December 2001
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2001 363s Return made up to 19/10/01; full list of members
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288b Secretary resigned
09 Mar 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 395 Particulars of mortgage/charge
26 Oct 2000 363s Return made up to 19/10/00; full list of members
16 Aug 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
19 Nov 1999 363s Return made up to 19/10/99; full list of members