25 WHITEHALL MANAGEMENT LIMITED

Company number 03870410

Date	Type	Description	View / Download
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2003	363s	Return made up to 03/11/03; change of members	(7 pages)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288a	New secretary appointed	(2 pages)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 11 breams buildings london EC4A 1DW	(1 page)
27 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
30 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Accounts rec aud appoin 25/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Nov 2002	363s	Return made up to 03/11/02; full list of members	(11 pages)
06 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
04 Aug 2002	288b	Director resigned	(1 page)
12 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 16@1=16 £ ic 2/18	(5 pages)
13 Dec 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Oct 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	288b	Secretary resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 1ST floor 21 knightsbridge london SW1X 7LY	(1 page)