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WHITE HORSE DIRECT LIMITED.

Company number 05073246

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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)
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Secretary resigned
20 Jun 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Jun 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2007 363a Return made up to 15/03/07; full list of members
11 Apr 2006 363a Return made up to 15/03/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
17 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2005 287 Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
27 Apr 2005 363s Return made up to 15/03/05; full list of members
20 Oct 2004 88(2)R Ad 17/06/04--------- £ si 9998@1=9998 £ ic 2/10000
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 287 Registered office changed on 02/09/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
21 Jun 2004 CERTNM Company name changed wild knight LIMITED\certificate issued on 21/06/04
11 Jun 2004 288b Secretary resigned
11 Jun 2004 288b Director resigned
15 Mar 2004 NEWINC Incorporation