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WHITE CROSS RUBBER PRODUCTS LIMITED

Company number 01709003

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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)
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 AP01 Appointment of Mr Philip Andrew Harper as a director
28 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Ms Karen Louise Harper on 24 April 2010
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
24 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ms Karen Louise Harper on 18 March 2010
24 Mar 2010 CH03 Secretary's details changed for Ms Irene Harper on 18 March 2010
24 Mar 2010 CH01 Director's details changed for Rodney Harper on 18 March 2010
02 Jul 2009 AA Accounts for a small company made up to 31 August 2008
02 Apr 2009 363a Return made up to 08/03/09; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
16 Apr 2008 288a Director appointed karen louise harper
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan aggrement 02/02/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 Mar 2008 363a Return made up to 08/03/08; full list of members
05 Jul 2007 AA Accounts for a small company made up to 31 August 2006
29 Mar 2007 363a Return made up to 08/03/07; full list of members
18 Jul 2006 AA Accounts for a small company made up to 31 August 2005