WHITEFIELD HOUSE LTD

Company number 03163021

Date	Type	Description	View / Download
15 May 2000	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2000	363s	Return made up to 22/02/00; full list of members	(6 pages)
17 Aug 1999	287	Registered office changed on 17/08/99 from: bankfield residential home, gigg lane, bury, lancashire BL9 9HQ	(1 page)
13 May 1999	CERTNM	Company name changed blackley premier care LTD\certificate issued on 14/05/99	(2 pages)
29 Apr 1999	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
17 Mar 1999	363s	Return made up to 22/02/99; no change of members	(4 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
18 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
29 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
11 Mar 1998	363s	Return made up to 22/02/98; full list of members	(6 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	288a	New secretary appointed	(2 pages)
22 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
10 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1997	225	Accounting reference date shortened from 28/02/98 to 31/07/97	(1 page)
15 Apr 1997	363s	Return made up to 22/02/97; full list of members	(6 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
06 Nov 1996	CERTNM	Company name changed stage systems LIMITED\certificate issued on 07/11/96	(2 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 1 ashfield road, davenport, stockport, cheshire SK3 8UD	(1 page)
06 Nov 1996	288b	Secretary resigned	(1 page)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
22 Feb 1996	NEWINC	Incorporation	(11 pages)

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