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WHITEFURZE LIMITED

Company number 01357459

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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)
15 Jun 2007 363s Return made up to 18/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
26 Apr 2006 363s Return made up to 18/04/06; full list of members
21 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
20 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
14 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
07 May 2004 288a New secretary appointed
26 Apr 2004 363s Return made up to 18/04/04; full list of members
  • 363(287) ‐ Registered office changed on 26/04/04
16 Apr 2004 288b Secretary resigned
12 Nov 2003 287 Registered office changed on 12/11/03 from: 12 padstow road tile hill coventry CV4 9XB
04 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288a New secretary appointed
02 May 2003 363s Return made up to 18/04/03; full list of members
23 Jan 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
17 Jan 2003 AA Full accounts made up to 30 June 2002
06 Jun 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
11 Apr 2002 363s Return made up to 18/04/02; full list of members
01 Feb 2002 287 Registered office changed on 01/02/02 from: bushill house burnsall road canley coventry west midlands CV5 6BT
11 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
11 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Sep 2000 AUD Auditor's resignation
31 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
25 Apr 2000 363s Return made up to 18/04/00; full list of members
14 Sep 1999 AA Accounts for a medium company made up to 31 December 1998