DICK WHITE REFERRALS LIMITED

Company number 05337467

Date	Type	Description	View / Download
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
03 Jan 2015	MR01	Registration of charge 053374670003, created on 22 December 2014	(45 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,050	(5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AD01	Registered office address changed from , Station Farm, Six Mile Bottom, Cambridge, Suffolk, CB8 0HU on 24 January 2013	(1 page)
23 Jan 2013	CH01	Director's details changed for Christine Mary White on 18 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Professor Richard Andrew Stanley White on 18 January 2013	(2 pages)
23 Jan 2013	CH03	Secretary's details changed for Christine Mary White on 18 January 2013	(1 page)
14 Jan 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
09 Mar 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(8 pages)
09 Mar 2012	CH01	Director's details changed for Gordon James Haxton on 18 January 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr. David Harris on 18 January 2012	(2 pages)
08 Mar 2012	CH01	Director's details changed for Christine Mary White on 18 January 2012	(2 pages)
26 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(16 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
01 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(12 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Feb 2009	363a	Return made up to 19/01/09; full list of members	(6 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(11 pages)

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