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WHITEBURN HOLDINGS LIMITED

Company number 01927672

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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)
01 Nov 2011 AA Full accounts made up to 31 May 2011
01 Feb 2011 AP03 Appointment of Mrs Diana Louisa Wallace as a secretary
01 Feb 2011 TM02 Termination of appointment of Chiene & Tait as a secretary
01 Nov 2010 AA Full accounts made up to 31 May 2010
26 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
26 Oct 2010 AD04 Register(s) moved to registered office address
26 Oct 2010 CH01 Director's details changed for John Alexander Campbell on 1 August 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
23 Oct 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for John Inglis Shepherd on 20 November 2009
03 Dec 2009 CH01 Director's details changed for Simon David William Shepherd on 20 November 2009
03 Dec 2009 CH04 Secretary's details changed for Chiene & Tait on 20 November 2009
03 Dec 2009 CH01 Director's details changed for John Alexander Campbell on 20 November 2009
19 Nov 2009 AA Full accounts made up to 31 May 2009
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2008 AA Full accounts made up to 31 May 2008
19 Nov 2008 363a Return made up to 11/08/08; full list of members; amend
07 Oct 2008 363a Return made up to 11/08/08; full list of members