White City Acquisitions Limited

Company Name	White City Acquisitions Limited
Company Status	Active
Company Number	03169129
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Previous Name	Serieskey Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(24 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 week, 6 days after company formation)
Appointment Duration	9 years, 3 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 12 September 2002)
Role	Secretary
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	20 March 1996(1 week, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr David Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Glebe Place London SW3 5LB

Secretary Name	Linda Christine Harrison
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 September 2007)
Role	Company Director
Correspondence Address	87 Kimberley Road Croydon Surrey CR0 2PZ

Director Name	Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	Lynchmere 5 Cheyne Walk Addiscombe Surrey CR0 7HH

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2005)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	08 August 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(10 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(12 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(22 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Michel Dessolain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(23 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(23 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£84,208,000
Gross Profit	£41,872,000
Net Worth	-£19,540,000
Cash	£578,000
Current Liabilities	£1,139,501,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

15 September 2004	Delivered on: 4 October 2004 Satisfied on: 2 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Agent and Trustee Forthe Mezzanine Finance Parties Classification: A security deed Secured details: All monies due or to become due of each obligor to any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 2003	Delivered on: 14 March 2003 Satisfied on: 11 September 2004 Persons entitled: Barclays Bank PLC as Security Trustee (Inclusive of Its Successors and Assigns) for Thebenefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any finance party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties k/a 29 and 31A shepherds bush place, hammersmith, t/n BGL3619, 31A shepherds bush place, hammersmith, LN97861, land and buildings on the north side of uxbridge road, white city, shepherds bush, t/n BGL16507. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 May 1999	Delivered on: 21 May 1999 Satisfied on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chelsfield PLC to the chargee on any account whatsoever. Particulars: Land on the east of wood lane white city hammersmith london borough of hammersmith and fulham t/n BGL25323. Fully Satisfied
14 May 1999	Delivered on: 21 May 1999 Satisfied on: 3 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chelsfield PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of uxbridge road white city shepherds bush hammersmith, land and buildings on the south and east sides of ariel way hammersmith, 26 to 36 (even) and land and buildings on the east side of electricity sub station on the east side of ariel way (for details of further properties charged please refer to form 395) t/n's BGL16507, BGL21528, BGL25102, LN114225. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 8 July 1996 Satisfied on: 9 May 1997 Persons entitled: Bicc PLC Bicc Developments Limited White City Centre Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to clauses 5.1, 5.2 and 21 of the main agreement dated 1ST april 1996. Particulars: All the various properties as listed on the form 395 inclusive of (I) f/h land at white city, ariel way, l/b of hammersmith and fulham t/nos. LN248653, NGL342328, NGL605396 and NGL380625 (ii) l/h land at white city, ariel way, l/b of hammersmith and fulham t/nos. LN79991, NGL72738, NGL528782 and NGL676289.. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 9 July 1996 Satisfied on: 9 May 1997 Persons entitled: Railtrack PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to clauses 6.1 and 6.2 and 22 of agreement for sale dated 1ST april 1996 in accordance with clause 2 of the legal charge. Particulars: Property to north of uxbridge road and to the west of west cross route shepherds bush l/b of hammersmith and fulham. Fully Satisfied

Filing History

8 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 999,970,541 (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (27 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
20 January 2020	Termination of appointment of Michel Dessolain as a director on 29 November 2019 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
14 August 2019	Appointment of Mr Michel Dessolain as a director on 31 July 2019 (2 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (26 pages)
10 August 2017	Full accounts made up to 31 December 2016 (26 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 26,257,202 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 26,257,202 (4 pages)
14 August 2015	Statement of company's objects (2 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
14 August 2015	Statement of company's objects (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Appointment of Mr Leon Shelley as a director on 22 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,257,202 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 26,257,202 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 26,257,202 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 26,257,202 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Secction 519 (1 page)
7 July 2011	Secction 519 (1 page)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Full accounts made up to 31 December 2008 (16 pages)
12 November 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
23 June 2008	Declaration of assistance for shares acquisition (10 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 16/02/07; full list of members (2 pages)
20 March 2007	Return made up to 16/02/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 31 December 2005 (11 pages)
8 March 2007	Full accounts made up to 31 December 2005 (11 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
5 June 2006	Auditor's resignation (1 page)
5 June 2006	Auditor's resignation (1 page)
13 April 2006	Full accounts made up to 31 December 2004 (10 pages)
13 April 2006	Full accounts made up to 31 December 2004 (10 pages)
23 February 2006	Return made up to 16/02/06; full list of members (2 pages)
23 February 2006	Return made up to 16/02/06; full list of members (2 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 17 grosvenor street london W1K 4QG (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 16/02/05; full list of members (3 pages)
2 March 2005	Return made up to 16/02/05; full list of members (3 pages)
19 February 2005	Declaration of mortgage charge released/ceased (1 page)
19 February 2005	Declaration of mortgage charge released/ceased (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
20 January 2005	Director's particulars changed (1 page)
13 December 2004	Full accounts made up to 31 December 2003 (10 pages)
13 December 2004	Full accounts made up to 31 December 2003 (10 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
22 November 2004	Ad 08/11/04--------- Â£ si 26257200@1=26257200 Â£ ic 2/26257202 (2 pages)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Ad 08/11/04--------- Â£ si 26257200@1=26257200 Â£ ic 2/26257202 (2 pages)
22 November 2004	Nc inc already adjusted 08/11/04 (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Nc inc already adjusted 08/11/04 (1 page)
14 October 2004	Auditor's resignation (2 pages)
14 October 2004	Auditor's resignation (2 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
6 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (19 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
5 October 2004	Declaration of assistance for shares acquisition (22 pages)
4 October 2004	Particulars of mortgage/charge (20 pages)
4 October 2004	Particulars of mortgage/charge (20 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Sect 394 (1 page)
16 September 2004	Sect 394 (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Return made up to 16/02/04; full list of members (3 pages)
16 February 2004	Return made up to 16/02/04; full list of members (3 pages)
11 December 2003	New director appointed (4 pages)
11 December 2003	New director appointed (4 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Full accounts made up to 31 December 2002 (10 pages)
14 March 2003	Particulars of mortgage/charge (8 pages)
14 March 2003	Particulars of mortgage/charge (8 pages)
18 February 2003	Return made up to 16/02/03; full list of members (2 pages)
18 February 2003	Return made up to 16/02/03; full list of members (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
8 July 2002	Full accounts made up to 31 December 2001 (11 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
21 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
21 February 2001	Return made up to 16/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01 (7 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 March 2000	Return made up to 20/02/00; full list of members (7 pages)
3 March 2000	Return made up to 20/02/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
21 May 1999	Particulars of mortgage/charge (4 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
25 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 March 1998	Return made up to 07/03/98; no change of members (7 pages)
27 March 1998	Return made up to 07/03/98; no change of members (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
8 July 1996	Particulars of mortgage/charge (11 pages)
8 July 1996	Particulars of mortgage/charge (11 pages)
14 May 1996	Company name changed serieskey LIMITED\certificate issued on 15/05/96 (2 pages)
14 May 1996	Company name changed serieskey LIMITED\certificate issued on 15/05/96 (2 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
1 April 1996	New secretary appointed (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	Secretary resigned (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 1996	New director appointed (1 page)
1 April 1996	Secretary resigned (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	New secretary appointed (1 page)
7 March 1996	Incorporation (9 pages)
7 March 1996	Incorporation (9 pages)

White City Acquisitions Limited

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