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WHITENBROOK DELL LIMITED

Company number 03625820

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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)
10 Aug 2002 288a New secretary appointed
23 May 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Oct 2001 363s Return made up to 03/09/01; full list of members
16 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
13 Nov 2000 363s Return made up to 03/09/00; full list of members
08 Sep 2000 88(2)R Ad 23/08/00--------- £ si 1@25=25 £ ic 4/29
08 Sep 2000 363s Return made up to 03/09/99; full list of members; amend
  • 363(287) ‐ Registered office changed on 08/09/00
08 Sep 2000 288a New director appointed
08 Sep 2000 287 Registered office changed on 08/09/00 from: 1 lord street king prior & co solicitors gravesend kent DA12 1AW
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New secretary appointed;new director appointed
22 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999
09 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1999 363s Return made up to 03/09/99; full list of members
15 Mar 1999 288a New secretary appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Secretary resigned
15 Mar 1999 287 Registered office changed on 15/03/99 from: 10 overcliffe gravesend kent DA11 0EF
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
03 Sep 1998 NEWINC Incorporation