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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)
25 Jan 1997 AA Full accounts made up to 31 May 1996
30 Oct 1996 363s Return made up to 07/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 1996 395 Particulars of mortgage/charge
13 Oct 1995 363s Return made up to 07/10/95; no change of members
  • 363(287) ‐ Registered office changed on 13/10/95
10 Oct 1995 AA Full group accounts made up to 31 May 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994
20 Oct 1994 363s Return made up to 07/10/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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 07/10/94; no change of members
14 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
01 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Nov 1993 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
12 Oct 1993 363s Return made up to 07/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 07/10/93; full list of members
21 Oct 1992 AA Full group accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1992
17 Oct 1992 363s Return made up to 07/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 07/10/92; no change of members
20 Nov 1991 AA Full group accounts made up to 31 May 1991
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Request DocumentFull group accounts made up to 31 May 1991
20 Nov 1991 363b Return made up to 07/10/91; 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 07/10/91; no change of members
12 Nov 1990 AA Full group accounts made up to 31 May 1990
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Request DocumentFull group accounts made up to 31 May 1990
12 Nov 1990 363 Return made up to 06/10/90; 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 06/10/90; full list of members
18 Oct 1989 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
18 Oct 1989 363 Return made up to 07/10/89; 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 07/10/89; full list of members
21 Jun 1989 225(1) Accounting reference date shortened from 28/03 to 31/05
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Request DocumentAccounting reference date shortened from 28/03 to 31/05