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WHITE HART (NAYLAND) LIMITED

Company number 03015879

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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 Jun 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Director resigned
12 Oct 1999 288b Secretary resigned
12 Oct 1999 88(2)R Ad 20/09/99--------- £ si 200000@1=200000 £ ic 338000/538000
28 Sep 1999 88(2)R Ad 27/03/96--------- £ si 80000@1
05 Aug 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363s Return made up to 30/01/99; no change of members
06 Apr 1998 AA Full accounts made up to 31 December 1997
10 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(287) ‐ Registered office changed on 10/02/98
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363s Return made up to 30/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 395 Particulars of mortgage/charge
04 Aug 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 363s Return made up to 30/01/96; full list of members
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1996 88(2)R Ad 07/12/95--------- £ si 58000@1=58000 £ ic 200000/258000
09 Apr 1996 123 £ nc 200000/1000000 07/12/95
05 Mar 1996 395 Particulars of mortgage/charge
12 May 1995 CERT8 Certificate of authorisation to commence business and borrow
12 May 1995 117 Application to commence business
11 May 1995 224 Accounting reference date notified as 31/12
11 May 1995 88(2)R Ad 09/03/95--------- £ si 199998@1=199998 £ ic 2/200000
08 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed