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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)
12 Nov 1999 225 Accounting reference date shortened from 30/09/99 to 31/03/99
12 Aug 1999 AA Full accounts made up to 30 September 1998
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 May 1999 395 Particulars of mortgage/charge
11 May 1999 395 Particulars of mortgage/charge
22 Apr 1999 363s Return made up to 22/03/99; full list of members
13 Jul 1998 288a New director appointed
26 May 1998 AA Accounts for a small company made up to 30 September 1997
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned;director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 363s Return made up to 22/03/98; no change of members
30 May 1997 363s Return made up to 22/03/97; full list of members
03 May 1997 AA Accounts for a small company made up to 30 September 1996
08 Jan 1997 395 Particulars of mortgage/charge
17 May 1996 288 Director resigned
17 May 1996 363s Return made up to 22/03/96; full list of members
  • 363(288) ‐ Director resigned
01 Feb 1996 AA Accounts for a small company made up to 30 September 1995
01 May 1995 363s Return made up to 22/03/95; no change of members
29 Jan 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Apr 1994 363s Return made up to 22/03/94; no change of members