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WHITEWATER HOLDINGS LIMITED

Company number 03961275

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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)
24 Apr 2008 363a Return made up to 27/03/08; full list of members
13 Nov 2007 AA Full accounts made up to 31 March 2007
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 363s Return made up to 27/03/07; full list of members; amend
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 287 Registered office changed on 02/07/07 from: 79 fortess road london NW5 1AG
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 155(6)b Declaration of assistance for shares acquisition
02 Jul 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 288b Director resigned
06 Jun 2007 288a New director appointed
23 May 2007 403a Declaration of satisfaction of mortgage/charge
23 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Apr 2007 363s Return made up to 27/03/07; full list of members