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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)
15 Nov 1993 288 New director appointed
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15 Nov 1993 288 New director appointed
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27 Jun 1993 AA Full accounts made up to 30 September 1992
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Mar 1993 287 Registered office changed on 31/03/93 from: 106 oxford road uxbridge middx UB8 1NA
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Request DocumentRegistered office changed on 31/03/93 from: 106 oxford road uxbridge middx UB8 1NA
01 Mar 1993 363x Return made up to 01/03/93; full list of members
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25 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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20 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
20 Mar 1992 363x Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Oct 1991 288 Director resigned;new director appointed
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19 Aug 1991 AA Full accounts made up to 30 September 1989
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19 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Aug 1991 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Aug 1991 225(2) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
29 Apr 1991 363x Return made up to 10/03/91; change of members
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19 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1990 363 Return made up to 02/03/90; full list of members
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05 Dec 1989 288 Director resigned;new director appointed
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28 Jun 1989 363 Return made up to 21/03/89; full list of members
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28 Jun 1989 287 Registered office changed on 28/06/89 from: 7 soho street soho square london W1V 6QU
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Request DocumentRegistered office changed on 28/06/89 from: 7 soho street soho square london W1V 6QU
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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13 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge