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WHITECROWN ESTATES LIMITED

Company number 04416861

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 363s Return made up to 15/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Alter shareholders 23/12/02
13 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2003 395 Particulars of mortgage/charge
11 Jan 2003 395 Particulars of mortgage/charge
24 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
24 Jul 2002 88(2)R Ad 15/04/02-01/05/02 £ si 1003@1=1003 £ ic 1/1004
21 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 288b Secretary resigned
01 May 2002 288b Director resigned
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
24 Apr 2002 MEM/ARTS Memorandum and Articles of Association
22 Apr 2002 CERTNM Company name changed whitecrown estate LIMITED\certificate issued on 22/04/02
15 Apr 2002 NEWINC Incorporation