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WHITEHALL LANDING LIMITED

Company number 04160799

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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)
08 Apr 2004 288b Director resigned
24 Feb 2004 AA Full accounts made up to 31 March 2003
20 Oct 2003 363a Return made up to 30/09/03; full list of members
17 Oct 2002 363a Return made up to 30/09/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 March 2002
05 Aug 2002 395 Particulars of mortgage/charge
24 May 2002 395 Particulars of mortgage/charge
18 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
27 Feb 2002 363s Return made up to 15/02/02; full list of members
22 Jan 2002 288c Director's particulars changed
12 Jul 2001 288a New director appointed
12 Jul 2001 288b Director resigned
21 May 2001 CERTNM Company name changed readco 274 LIMITED\certificate issued on 21/05/01
11 May 2001 287 Registered office changed on 11/05/01 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 288b Secretary resigned;director resigned
09 Apr 2001 288b Director resigned
09 Apr 2001 288a New director appointed