WHITEFOORD (2010) LIMITED

Company number 04131689

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 109,624	(14 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
07 May 2014	CH01	Director's details changed for Mr. Russell Vincent Whitefoord on 28 April 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from , 8Th Floor International House, 66 Chiltern Street, London, W1U 4JT on 28 April 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 328,201.99888 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.	(15 pages)
13 Jan 2014	TM02	Termination of appointment of Stephen Hoad as a secretary	(1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
05 Aug 2013	AP03	Appointment of Miss Emily Jane Roberta Thurlow as a secretary	(1 page)
25 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.	(15 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(14 pages)
29 Dec 2011	SH20	Statement by directors	(1 page)
29 Dec 2011	CAP-SS	Solvency statement dated 23/12/11	(1 page)
29 Dec 2011	SH19	Statement of capital on 29 December 2011 GBP 109,624	(4 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/12/2011	(1 page)
01 Dec 2011	AA	Full accounts made up to 28 February 2011	(24 pages)
27 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(14 pages)
09 Nov 2010	SH03	Purchase of own shares.	(3 pages)
03 Nov 2010	SH06	Cancellation of shares. Statement of capital on 3 November 2010 GBP 136,485	(4 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
01 Oct 2010	TM01	Termination of appointment of Derek Berry as a director	(1 page)
01 Oct 2010	CERTNM	Company name changed whitefoord LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-28	(5 pages)
01 Oct 2010	CONNOT	Change of name notice	(1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 28 February 2010	(22 pages)
25 Jan 2010	AR01	Annual return made up to 21 December 2009	(13 pages)