WHITEHALL TECHNOLOGIES LIMITED

Company number 04859851

Date	Type	Description	View / Download
10 Aug 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 7 August 2010	(2 pages)
10 Mar 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 August 2008	(3 pages)
06 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 August 2006	(3 pages)
06 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 August 2005	(3 pages)
06 Oct 2009	AAMD	Amended total exemption small company accounts made up to 31 August 2004	(3 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
15 Jul 2009	288a	Director appointed mr alastair matthew cunningham	(1 page)
07 Jul 2009	MA	Memorandum and Articles of Association	(15 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
13 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
28 Sep 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	288c	Secretary's particulars changed	(1 page)
05 Sep 2007	287	Registered office changed on 05/09/07 from: 186 hammersmith road london W6 7DJ	(1 page)
06 Sep 2006	AA	Accounts made up to 31 August 2006	(2 pages)
06 Sep 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 2005	AA	Accounts made up to 31 August 2005	(1 page)
31 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
08 Sep 2004	363s	Return made up to 07/08/04; full list of members	(6 pages)