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C.WHITE

Company number 00420907

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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)
20 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Dec 1999 363s Return made up to 01/12/99; full list of members
11 Dec 1998 363s Return made up to 01/12/98; no change of members
05 Jan 1998 363s Return made up to 01/12/97; full list of members
14 May 1997 288a New director appointed
29 Apr 1997 CERT3 Certificate of re-registration from Limited to Unlimited
29 Apr 1997 288b Director resigned
29 Apr 1997 287 Registered office changed on 29/04/97 from: boston hall boston spa wetherby west yorkshire LS23 6AD
29 Apr 1997 MAR Re-registration of Memorandum and Articles
29 Apr 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Apr 1997 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Apr 1997 49(1) Application for reregistration from LTD to UNLTD
28 Apr 1997 288b Director resigned
28 Apr 1997 287 Registered office changed on 28/04/97 from: 36B james st harrogate HG1 1RF
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1997 288a New secretary appointed
26 Feb 1997 288a New director appointed
26 Feb 1997 288b Secretary resigned;director resigned
19 Dec 1996 363s Return made up to 01/12/96; no change of members
27 Nov 1996 225(1) Accounting reference date extended from 30/11 to 30/04
18 Oct 1996 AA Accounts for a medium company made up to 30 November 1995
15 Dec 1995 225(1) Accounting reference date shortened from 31/12 to 30/11
05 Dec 1995 363s Return made up to 01/12/95; full list of members
02 Nov 1995 AA Accounts for a medium company made up to 31 December 1994
06 Jan 1995 363s Return made up to 01/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/94; no change of members