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SAINT VINCENT OPERATIONS LIMITED

Company number 04540592

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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)
19 Feb 2014 AA Full accounts made up to 30 September 2013
03 Oct 2013 MR01 Registration of charge 045405920003
20 Aug 2013 CERTNM Company name changed whitehouse distribution centre LIMITED\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
02 Apr 2013 AA Full accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
08 Jun 2010 TM01 Termination of appointment of Anthony Day as a director
19 Aug 2009 363a Return made up to 15/08/09; full list of members
09 Jul 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from holland court, the close norwich norfolk NR1 4DY
13 Feb 2009 353 Location of register of members
15 Aug 2008 363a Return made up to 15/08/08; full list of members
01 Jul 2008 AA Full accounts made up to 30 September 2007
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2007 363a Return made up to 15/08/07; full list of members
26 Mar 2007 AA Full accounts made up to 30 September 2006
15 Aug 2006 363a Return made up to 15/08/06; full list of members
19 Jun 2006 288c Secretary's particulars changed
18 May 2006 288a New secretary appointed
08 Feb 2006 AA Full accounts made up to 30 September 2005