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WHITECROSS@STEPNELL (HOLDINGS) LIMITED

Company number 05149773

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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)
20 Jun 2006 363s Return made up to 09/06/06; full list of members
17 Oct 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 09/06/05; full list of members
01 Feb 2005 88(2)R Ad 17/01/05--------- £ si 234998@1=234998 £ ic 2/235000
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005 123 £ nc 1000/235000 14/01/05
28 Jan 2005 395 Particulars of mortgage/charge
17 Nov 2004 288a New secretary appointed;new director appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 287 Registered office changed on 07/10/04 from: 55 colmore row birmingham west midlands B3 2AS
07 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
28 Sep 2004 CERTNM Company name changed ingleby (1609) LIMITED\certificate issued on 28/09/04
09 Jun 2004 NEWINC Incorporation