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WHITESTONE WEAVERS LIMITED

Company number 02616354

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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)
04 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
04 Apr 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	View PDF Accounts for a medium company made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
27 Sep 2013	MR01	Registration of charge 026163540018	View PDF Registration of charge 026163540018 - link opens in a new window - 10 pages (10 pages)
12 Sep 2013	MR01	Registration of charge 026163540017	View PDF Registration of charge 026163540017 - link opens in a new window - 10 pages (10 pages)
28 Aug 2013	AP01	Appointment of Mr Vincent Holden as a director	View PDF Appointment of Mr Vincent Holden as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2013	MR01	Registration of charge 026163540016	View PDF Registration of charge 026163540016 - link opens in a new window - 26 pages (26 pages)
23 Aug 2013	TM01	Termination of appointment of Philip Hartley as a director	View PDF Termination of appointment of Philip Hartley as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	MR01	Registration of charge 026163540015	View PDF Registration of charge 026163540015 - link opens in a new window - 17 pages (17 pages)
01 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AA	Accounts for a medium company made up to 30 June 2012	View PDF Accounts for a medium company made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
26 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Accounts for a medium company made up to 30 June 2011	View PDF Accounts for a medium company made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
31 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Sep 2011	SH19	Statement of capital on 5 September 2011 GBP 10,000	View PDF Statement of capital on 5 September 2011 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
05 Sep 2011	CAP-SS	Solvency statement dated 23/08/11	View PDF Solvency statement dated 23/08/11 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 19 pages (19 pages)

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WHITESTONE WEAVERS LIMITED

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