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WHITFIELD & BROWN (DEVELOPMENTS) LIMITED

Company number 01060958

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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)
22 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
28 Jun 1994 363b Return made up to 24/10/93; change of members
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Request DocumentReturn made up to 24/10/93; change of members
24 Jun 1994 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
01 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Dec 1992 AA Full accounts made up to 31 March 1992
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10 Dec 1991 169 £ ic 20000/10000 30/10/91 £ sr 10000@1=10000
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Request Document£ ic 20000/10000 30/10/91 £ sr 10000@1=10000
21 Nov 1991 288 New secretary appointed
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20 Nov 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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23 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1991 169 £ ic 30000/20000 30/01/91 £ sr 10000@1=10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 30000/20000 30/01/91 £ sr 10000@1=10000
16 Feb 1991 288 Director resigned
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06 Nov 1990 363 Return made up to 24/10/90; full list of members
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06 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Sep 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1988 123 £ nc 1000/30000
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17 Oct 1988 AA Full accounts made up to 31 March 1988
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17 Oct 1988 363 Return made up to 29/08/88; full list of members
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13 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed