Whitley Lodge Ltd was established in 2002. There are 2 directors listed as Bierenhak, Miriam, Chu, Darren for this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIERENHAK, Miriam | 01 February 2014 | - | 1 |
| CHU, Darren | 11 July 2006 | 17 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP03 - Appointment of secretary | 27 February 2014 | |
| TM01 - Termination of appointment of director | 27 February 2014 | |
| AA01 - Change of accounting reference date | 25 February 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA01 - Change of accounting reference date | 20 May 2013 | |
| AA01 - Change of accounting reference date | 26 February 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 17 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| DISS16(SOAS) - N/A | 08 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 May 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AA - Annual Accounts | 22 September 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 May 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363s - Annual Return | 12 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 January 2003 | |
| 225 - Change of Accounting Reference Date | 23 December 2002 | |
| CERTNM - Change of name certificate | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| NEWINC - New incorporation documents | 12 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 November 2006 | Outstanding |
N/A |
| Legal mortgage | 20 November 2006 | Outstanding |
N/A |
| Charge deed | 16 January 2003 | Fully Satisfied |
N/A |
