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WHITE ROSE NOMINEE INVESTMENTS LIMITED

Company number 02177954

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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 Dec 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
29 Sep 2014 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5Th Floor Valiant Building South Parade Leeds LS1 5QS on 29 September 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,000
06 Jan 2014 CH01 Director's details changed for Mr David Allan Bell on 3 January 2014
11 Oct 2013 AA Accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Michael Walsh as a director
09 Oct 2013 TM02 Termination of appointment of Michael Walsh as a secretary
09 Oct 2013 AP01 Appointment of Mr Paul Jonathan Cannings as a director
09 Oct 2013 AP01 Appointment of Mr David Allan Bell as a director
19 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 Aug 2012 AA Accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 Sep 2011 AA Accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
13 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
13 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
10 Sep 2010 TM01 Termination of appointment of Philip Adey as a director
03 Aug 2010 AA Accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jan 2010 AA Accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Peter Garnham as a director
04 Dec 2009 TM01 Termination of appointment of Anthony Clarke as a director
19 Nov 2009 CH01 Director's details changed for Mr David Ian Hall on 1 October 2009