WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED

Company number 04299953

Date	Type	Description	View / Download
09 Dec 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Jason Bingham as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Astor as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of James Aumonier as a director	(1 page)
09 Dec 2013	AD01	Registered office address changed from 52 New Inn Hall Street Oxford OX1 2DN on 9 December 2013	(1 page)
07 Nov 2013	CH01	Director's details changed for The Honorable William Waldorf Astor on 4 October 2013	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr James Stacy Aumonier on 4 October 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders	(4 pages)
15 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012	(16 pages)
10 Oct 2013	AD01	Registered office address changed from , Devonshire House 1 Devonshire Street, London, W1W 5DR, England on 10 October 2013	(1 page)
08 Oct 2013	AP01	Appointment of The Honorable William Waldorf Astor as a director	(2 pages)
08 Oct 2013	AD01	Registered office address changed from , Lawrence House James Nicolson Link, York, YO30 4WG, United Kingdom on 8 October 2013	(1 page)
07 Oct 2013	TM01	Termination of appointment of Paul Hutton as a director	(1 page)
07 Oct 2013	TM02	Termination of appointment of Paul Hutton as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Mr James Stacy Aumonier as a director	(2 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/10/2013	(5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jan 2012	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
09 Jan 2012	CH03	Secretary's details changed for Paul Hutton on 1 October 2009	(2 pages)
06 Jan 2012	CH01	Director's details changed for Paul Hutton on 1 October 2009	(2 pages)
06 Jan 2012	AD01	Registered office address changed from , C/O David Newton & Co. Ltd., Lawrence House James Nicolson Link, York, YO30 4WG, United Kingdom on 6 January 2012	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Paul Hutton on 1 October 2009	(2 pages)