- Company Overview for WHITEROW LIMITED (00553033)
- Filing history for WHITEROW LIMITED (00553033)
- People for WHITEROW LIMITED (00553033)
- Charges for WHITEROW LIMITED (00553033)
- More for WHITEROW LIMITED (00553033)
| 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) |
|---|---|---|---|
| 21 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 26 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 5 September 2016
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| 15 Sep 2016 | RESOLUTIONS |
Resolutions
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 03 Aug 2015 | AP03 | Appointment of Miss Hazel Catherine Rofe as a secretary on 3 August 2015 | |
| 03 Aug 2015 | TM02 | Termination of appointment of Barbara May Fuller as a secretary on 3 August 2015 | |
| 31 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
| 31 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 20 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr John Francis Rofe on 8 December 2009 | |
| 21 Jan 2009 | 363a | Return made up to 20/11/08; full list of members | |
| 20 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 13 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 |