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WHITE ROSE PROPERTY INVESTMENTS LIMITED

Company number 02454385

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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)
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Authorisation 10/11/2008
18 Dec 2008 363a Return made up to 30/09/08; full list of members
10 Dec 2008 363a Return made up to 30/09/07; full list of members
29 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 19/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 287 Registered office changed on 18/09/07 from: millshaw, millshaw leeds west yorkshire LS11 8EG
07 Aug 2007 AA Full accounts made up to 31 March 2007
11 Jul 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed