WHITEACRE DEVELOPMENTS LIMITED

Company number 05287417

Date	Type	Description	View / Download
11 Feb 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
11 Feb 2010	CH01	Director's details changed for Christopher James Ridley on 1 October 2009	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Karen Elizabeth Ridley on 1 October 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 1 kenilworth road leamington spa warwickshire CV32 5TG	(1 page)
09 Jan 2009	363a	Return made up to 16/11/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Apr 2008	363a	Return made up to 16/11/07; full list of members	(3 pages)
27 Mar 2008	225	Prev ext from 30/11/2007 to 31/12/2007	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 36 whitefields gate solihull west midlands B91 3GE	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
29 Jan 2007	363a	Return made up to 16/11/06; full list of members	(2 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2005	363a	Return made up to 16/11/05; full list of members	(2 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
07 Dec 2004	CERTNM	Company name changed whitacre developments LIMITED\certificate issued on 07/12/04	(2 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	NEWINC	Incorporation	(13 pages)