WHITEWOOD SOLUTIONS LIMITED

Company number 04417888

Date	Type	Description	View / Download
15 May 2007	353	Location of register of members	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
27 Apr 2006	363a	Return made up to 16/04/06; full list of members	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
13 May 2005	363s	Return made up to 16/04/05; full list of members	(3 pages)
13 May 2005	363(353)	Location of register of members address changed
22 Apr 2005	287	Registered office changed on 22/04/05 from: 2-4 swan street alcester warwickshire B49 5DP	(1 page)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
06 May 2004	363s	Return made up to 16/04/04; full list of members	(6 pages)
06 May 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Oct 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
13 May 2003	363s	Return made up to 16/04/03; full list of members	(6 pages)
28 May 2002	288b	Director resigned	(1 page)
20 May 2002	288b	Secretary resigned	(1 page)
20 May 2002	287	Registered office changed on 20/05/02 from: diggers copse house 2 stocking lane banbury oxfordshire OX15 6NF	(1 page)
20 May 2002	288a	New director appointed	(3 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
16 Apr 2002	NEWINC	Incorporation	(12 pages)