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WHITEOAK DEVELOPMENTS LIMITED

Company number 02808624

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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)
03 Jan 2001 AA Accounts made up to 29 February 2000
09 Nov 2000 88(3) Particulars of contract relating to shares
09 Nov 2000 88(2)R Ad 07/05/99--------- £ si 20000@1
06 Jul 2000 363a Return made up to 13/04/00; full list of members
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Director resigned
30 Jun 2000 AA Accounts made up to 28 February 1999
13 Jan 2000 MEM/ARTS Memorandum and Articles of Association
13 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Sep 1999 395 Particulars of mortgage/charge
01 Jul 1999 88(2)R Ad 07/05/99--------- £ si 39900@1=39900 £ ic 100/40000
01 Jul 1999 123 £ nc 40000/60000 07/05/99
01 Jul 1999 123 £ nc 1000/40000 07/05/99
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
16 Jun 1999 AA Accounts made up to 28 February 1998
07 Jun 1999 288a New director appointed
20 May 1999 363s Return made up to 13/04/99; no change of members
18 May 1998 363s Return made up to 13/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1998 AA Accounts made up to 28 February 1997
04 Jul 1997 395 Particulars of mortgage/charge
29 May 1997 395 Particulars of mortgage/charge
28 May 1997 395 Particulars of mortgage/charge
15 May 1997 363a Return made up to 13/04/95; full list of members