WHITEFOORD (2010) LIMITED

Company number 04131689

Date	Type	Description	View / Download
23 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(22 pages)
07 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
31 Oct 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
08 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 4565@1=4565 £ ic 134978/139543	(2 pages)
08 Feb 2008	SA	Statement of affairs	(1 page)
16 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
16 Jan 2008	AA	Group of companies' accounts made up to 31 August 2007	(18 pages)
27 Dec 2007	288b	Director resigned	(1 page)
10 Jan 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
28 Dec 2006	AA	Full accounts made up to 31 August 2006	(14 pages)
23 Jun 2006	AA	Full accounts made up to 31 August 2005	(15 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jan 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
01 Jul 2005	CERTNM	Company name changed whitefoord ruffer LIMITED\certificate issued on 01/07/05	(2 pages)
21 Jan 2005	AA	Full accounts made up to 31 August 2004	(15 pages)
29 Dec 2004	363s	Return made up to 21/12/04; full list of members	(8 pages)
01 Oct 2004	287	Registered office changed on 01/10/04 from: 103 wigmore street, london, wiu 1QS	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2004	AA	Full accounts made up to 31 August 2003	(15 pages)
20 Jan 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Dec 2003	288c	Director's particulars changed	(1 page)
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 12 upper grosvenor street, london, W1K 2ND	(1 page)