WHITECROFT ESSENTIALS LIMITED

Company number 00150911

Date	Type	Description	View / Download
06 Jun 2009	288a	Director appointed john antony lomer	(2 pages)
02 Jun 2009	288b	Appointment terminated director klaus hilgert	(1 page)
02 Jun 2009	288a	Director appointed andrew thomas symonds	(1 page)
02 Jun 2009	288a	Director appointed arthur reynold james	(1 page)
26 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
23 May 2009	CERTNM	Company name changed prym whitecroft uk LIMITED\certificate issued on 28/05/09	(2 pages)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
06 Nov 2008	288b	Appointment terminated director john holden	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
23 Apr 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
08 May 2007	363s	Return made up to 23/04/07; full list of members	(7 pages)
13 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Contract 30/06/06
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
25 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)