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WHITESTONE CARS LIMITED

Company number 01347407

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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)
30 Oct 1997 288a New director appointed
26 Oct 1997 AA Full accounts made up to 30 June 1997
10 Jan 1997 288a New director appointed
27 Nov 1996 363s Return made up to 23/11/96; no change of members
15 Oct 1996 AA Full accounts made up to 30 June 1996
15 Nov 1995 363s Return made up to 23/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Sep 1995 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 23/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; no change of members
19 Sep 1994 AA Full accounts made up to 30 June 1994
25 Nov 1993 363s Return made up to 23/11/93; no change of members
  • 363(287) ‐ Registered office changed on 25/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/93; no change of members
03 Oct 1993 AA Full accounts made up to 30 June 1993
25 Nov 1992 363s Return made up to 23/11/92; full list of members
  • 363(287) ‐ Registered office changed on 25/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/92; full list of members
25 Nov 1992 AA Full accounts made up to 30 June 1992
25 Mar 1992 CERTNM Company name changed hereford toyota centre LIMITED\certificate issued on 26/03/92
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Request DocumentCompany name changed hereford toyota centre LIMITED\certificate issued on 26/03/92
04 Dec 1991 AA Full accounts made up to 30 June 1991
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Dec 1991 363b Return made up to 23/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/91; full list of members
24 Oct 1991 88(2)R Ad 16/10/91--------- £ si 445565@1=445565 £ ic 89113/534678
24 Oct 1991 123 Nc inc already adjusted 16/10/91
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Request DocumentNc inc already adjusted 16/10/91
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1991 AA Full accounts made up to 30 June 1990
11 Mar 1991 363a Return made up to 29/11/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/11/90; no change of members
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge