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WHITEGABLE LIMITED

Company number 03252557

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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)
20 Oct 2010 CH01 Director's details changed for Simon Christopher Burton on 20 October 2010
20 Oct 2010 AD01 Registered office address changed from 22 Wallgrave Road London SW5 0RF on 20 October 2010
20 Oct 2010 TM02 Termination of appointment of Simon Burton as a secretary
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 20/09/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 20/09/07; full list of members
22 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
26 Feb 2007 288a New director appointed
26 Oct 2006 363a Return made up to 20/09/06; full list of members
26 Oct 2006 288b Director resigned
07 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
27 Jan 2006 AA Total exemption full accounts made up to 30 September 2004
05 Jan 2006 363a Return made up to 20/09/05; full list of members
05 Jan 2006 288c Secretary's particulars changed;director's particulars changed
05 Jan 2006 288b Director resigned
05 Jan 2006 190 Location of debenture register
05 Jan 2006 353 Location of register of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: 22 wallgrave road london SW5 0RF
05 Jan 2006 287 Registered office changed on 05/01/06 from: flat 1 74 queens gate london SW7 5JT
03 Nov 2004 AA Total exemption full accounts made up to 30 September 2003
14 Oct 2004 363s Return made up to 20/09/04; change of members
08 Jan 2004 AA Total exemption full accounts made up to 30 September 2002