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WHITESIDE PROPERTIES LTD.

Company number 04506138

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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)
15 Dec 2006 395 Particulars of mortgage/charge
16 Aug 2006 363a Return made up to 30/06/06; full list of members
16 Aug 2006 353 Location of register of members
16 Aug 2006 287 Registered office changed on 16/08/06 from: orchard house strawberry how road cockermouth cumbria CA13 9XQ
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned;director resigned
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned
17 Oct 2005 88(2)R Ad 23/09/05--------- £ si 1055430@1=1055430 £ ic 1/1055431
17 Oct 2005 123 Nc inc already adjusted 23/09/05
17 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
25 Aug 2004 287 Registered office changed on 25/08/04 from: low house loweswater cockermouth cumbria CA13 9UX
17 Aug 2004 363s Return made up to 08/08/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
01 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
30 Sep 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
23 Sep 2003 CERTNM Company name changed tower developments LIMITED\certificate issued on 23/09/03
13 Aug 2003 363s Return made up to 08/08/03; full list of members
09 Jun 2003 288a New director appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: c/o ccpl LIMITED strawberry how business centre lorton road, cockermouth cumbria CA13 9XQ