WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED

Company number 04299953

Date	Type	Description	View / Download
15 Nov 2004	288c	Director's particulars changed	(1 page)
10 Nov 2004	288c	Secretary's particulars changed	(1 page)
10 Nov 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	363s	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 20/10/04	(7 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
27 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288a	New director appointed	(2 pages)
07 Dec 2003	288a	New secretary appointed	(2 pages)
07 Dec 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(287) ‐ Registered office changed on 16/10/03	(7 pages)
15 Aug 2003	288b	Director resigned	(1 page)
20 Dec 2002	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
15 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Oct 2001	288b	Secretary resigned;director resigned	(8 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
05 Oct 2001	NEWINC	Incorporation	(16 pages)