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WHITEGROUND LIMITED

Company number 04434662

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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)
28 Mar 2008 88(2) Ad 20/03/08\gbp si 200000@0.01=2000\gbp ic 33508/35508\
10 Mar 2008 287 Registered office changed on 10/03/2008 from acre house 11/15 william road london NW1 3ER
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
11 May 2007 363a Return made up to 09/05/07; full list of members
10 May 2007 88(2)R Ad 02/05/07-02/05/07 £ si 20000@0.01=200 £ ic 33308/33508
17 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 403a Declaration of satisfaction of mortgage/charge
23 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Director resigned
27 Jan 2007 288b Director resigned
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 29/12/06--------- £ si 1578100@.01=15781 £ ic 17527/33308
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 29/12/06--------- £ si 14900@.01=149 £ ic 17378/17527
26 Jan 2007 88(2)R Ad 29/12/06--------- £ si 240000@.01=2400 £ ic 14978/17378
06 Oct 2006 395 Particulars of mortgage/charge
23 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Sep 2006 123 Nc inc already adjusted 31/08/06
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 395 Particulars of mortgage/charge