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WHITEGATE TAVERNS LIMITED

Company number 01838261

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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)
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
15 Jun 2005 AA Accounts for a dormant company made up to 21 August 2004
03 May 2005 288a New director appointed
26 Apr 2005 363a Return made up to 01/03/05; full list of members
28 Feb 2005 288b Director resigned
09 Dec 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 225 Accounting reference date shortened from 03/11/04 to 24/08/04
08 Sep 2004 AA Accounts for a dormant company made up to 2 November 2003
13 Apr 2004 363a Return made up to 01/03/04; full list of members
31 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 155(6)a Declaration of assistance for shares acquisition
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
19 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
19 Nov 2003 288a New secretary appointed
18 Nov 2003 288b Secretary resigned
17 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 03/11/03