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WHITECROSS RING CO. LIMITED

Company number 00985200

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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)
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 260
19 May 2015 MA Memorandum and Articles of Association
05 May 2015 AP01 Appointment of Thomas Horner as a director on 14 December 2014
10 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 60
14 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 Jun 2011 TM01 Termination of appointment of Brian Vierod as a director
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Brian Vierod on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Wendy Margaret Horner on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Jason Paul Dunlop on 1 October 2009
01 Jun 2010 CH01 Director's details changed for Margaret Elaine Vierod on 1 October 2009
06 May 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 29/05/09; full list of members
12 Jun 2008 363a Return made up to 29/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Jun 2007 363a Return made up to 29/05/07; full list of members