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WHITEFIELD BROWNFIELD LIMITED

Company number 05056899

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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)
29 Oct 2008 287 Registered office changed on 29/10/2008 from 214 turton road bromley cross bolton lancashire BL2 3EE
04 Mar 2008 363a Return made up to 26/02/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jul 2007 88(2)R Ad 05/07/07--------- £ si 100@1=100 £ ic 1/101
11 Apr 2007 363s Return made up to 26/02/07; full list of members
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
30 Aug 2006 123 Nc inc already adjusted 18/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006 363s Return made up to 26/02/06; full list of members
08 Jun 2006 88(2)R Ad 30/05/06--------- £ si 1@1=1 £ ic 1/2
26 May 2006 CERTNM Company name changed urban regen LIMITED\certificate issued on 26/05/06
16 May 2006 288a New secretary appointed;new director appointed
16 May 2006 288a New director appointed
16 May 2006 287 Registered office changed on 16/05/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
15 Mar 2005 AA Accounts for a dormant company made up to 28 February 2005
28 Feb 2005 363a Return made up to 26/02/05; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: 2 edgworth vale, edgworth bolton lancashire BL7 0ED
26 Feb 2004 NEWINC Incorporation