Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2009 |
288b |
Appointment Terminated Director co howat
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30 Apr 2009 |
288b |
Appointment Terminated Secretary whitehats LIMITED
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08 Sep 2008 |
363a |
Return made up to 13/06/08; full list of members
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08 Sep 2008 |
288c |
Director's Change of Particulars / co howat / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS
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08 Sep 2008 |
288c |
Secretary's Change of Particulars / whitehats LIMITED / 17/09/2007 / HouseName/Number was: , now: suite 16; Street was: 4TH floor new gallery house, now: grosvenor gardens house; Area was: 6 vigo street, now: 35-37 grosvenor gardens; Post Code was: W1S 3HF, now: SW1W 0BS
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23 Apr 2008 |
AA |
Accounts for a small company made up to 30 June 2007
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20 Nov 2007 |
AA |
Accounts for a small company made up to 30 June 2006
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25 Sep 2007 |
287 |
Registered office changed on 25/09/07 from: new gallery house 6 vigo street london W1S 3HF
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20 Jun 2007 |
363a |
Return made up to 13/06/07; full list of members
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03 Oct 2006 |
AA |
Accounts for a small company made up to 30 June 2005
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24 Jul 2006 |
363a |
Return made up to 13/06/06; full list of members
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31 Mar 2006 |
244 |
Delivery ext'd 3 mth 30/06/05
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05 Feb 2006 |
AA |
Accounts for a small company made up to 30 June 2004
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16 Jun 2005 |
363s |
Return made up to 13/06/05; full list of members
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11 Apr 2005 |
244 |
Delivery ext'd 3 mth 30/06/04
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02 Nov 2004 |
AA |
Accounts for a small company made up to 30 June 2003
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05 Jul 2004 |
363s |
Return made up to 13/06/04; full list of members
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08 Mar 2004 |
244 |
Delivery ext'd 3 mth 30/06/03
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04 Oct 2003 |
AA |
Accounts for a small company made up to 30 June 2002
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04 Jul 2003 |
363s |
Return made up to 13/06/03; full list of members
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21 Mar 2003 |
AA |
Accounts for a small company made up to 30 June 2001
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20 Feb 2003 |
244 |
Delivery ext'd 3 mth 30/06/02
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26 Jun 2002 |
363s |
Return made up to 13/06/02; full list of members
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21 Mar 2002 |
244 |
Delivery ext'd 3 mth 30/06/01
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03 Oct 2001 |
88(2)R |
Ad 19/10/00--------- £ si 999@1
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