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BRIAN WHITESIDE & COMPANY LIMITED

Company number 01300752

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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)
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Jul 2003 225 Accounting reference date shortened from 31/12/02 to 30/09/02
23 Oct 2002 363s Return made up to 31/08/02; full list of members
24 Sep 2002 AA Full accounts made up to 31 December 2001
06 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 31/08/00; full list of members
13 Oct 2000 288b Director resigned
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 403a Declaration of satisfaction of mortgage/charge
01 Sep 2000 122 £ ic 187000/137000 14/08/00 £ sr 50000@1=50000
01 Sep 2000 88(2)R Ad 14/08/00--------- £ si 87000@1=87000 £ ic 100000/187000
01 Sep 2000 123 Nc inc already adjusted 11/08/00
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 2000 288a New secretary appointed
11 Aug 2000 288b Secretary resigned
19 Jul 2000 395 Particulars of mortgage/charge
17 Mar 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 363s Return made up to 31/08/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288a New secretary appointed