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WHITACRE'S (HOLDINGS) LIMITED

Company number 01261000

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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 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2005	363s	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
04 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 7 pages (7 pages)
30 Mar 2004	363s	Return made up to 22/03/04; full list of members	View PDF Return made up to 22/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 8 pages (8 pages)
01 Apr 2003	363s	Return made up to 22/03/03; full list of members	View PDF Return made up to 22/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
15 Apr 2002	363s	Return made up to 22/03/02; full list of members	View PDF Return made up to 22/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
15 May 2001	363s	Return made up to 22/03/01; full list of members	View PDF Return made up to 22/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2001	225	Accounting reference date extended from 31/03/00 to 30/09/00	View PDF Accounting reference date extended from 31/03/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	287	Registered office changed on 18/08/00 from: clough st hanley stoke on trent ST1 3NS	View PDF Registered office changed on 18/08/00 from: clough st hanley stoke on trent ST1 3NS - link opens in a new window - 1 page (1 page)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Apr 2000	363s	Return made up to 22/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
12 Nov 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)

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