WHITEHALL SECURITY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/11/129 November 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CULLEN / 09/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CULLEN / 09/01/2012 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN LEGGE / 30/06/2011 |
| 24/10/1124 October 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/02/1110 February 2011 | AUDITOR'S RESIGNATION |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | S366A DISP HOLDING AGM 07/07/06 S252 DISP LAYING ACC 07/07/06 S386 DISP APP AUDS 07/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | AUDITOR'S RESIGNATION |
| 17/06/0517 June 2005 | AUDITOR'S RESIGNATION |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | AUDITORS RESIGNATION |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | S366A DISP HOLDING AGM 07/07/03 S252 DISP LAYING ACC 07/07/03 S386 DISP APP AUDS 07/07/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: JAYKAY HOUSE 39-43 HIGH ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8LF |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | ALTER ARTICLES 31/08/01 VARY SHARE RIGHTS/NAME 31/08/01 |
| 24/04/0224 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/01/9717 January 1997 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 70A/72A THE CENTRE FELTHAM MIDDX TW13 4BH |
| 02/08/962 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | |
| 06/08/906 August 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: G OFFICE CHANGED 28/11/89 2 YORK PARADE GT WEST ROAD BRENTFORD MIDDX TW8 9AA |
| 28/11/8928 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/03/8914 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 02/11/842 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 14/12/8114 December 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/81 |
| 24/08/8124 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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