WHITEFIELD INSURANCE SERVICES LIMITED

Company number 05535850

Date	Type	Description	View / Download
20 May 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
23 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(14 pages)
10 Jun 2010	AD01	Registered office address changed from 118 Bolton Road West Ramsbottom Bury Lancashire BL0 9PD on 10 June 2010	(2 pages)
27 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
18 Sep 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
18 Sep 2009	353	Location of register of members	(1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 118 bolton road west ramsbottom bury lancashire BL0 9PD	(1 page)
07 Jun 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
17 Sep 2008	363s	Return made up to 15/08/08; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from europa house barcroft street bury lancashire BL9 5BT	(1 page)
19 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
22 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
24 Sep 2007	363s	Return made up to 15/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: stanley house, phoenix park blakewater road blackburn lancashire BB1 5RW	(1 page)
27 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
27 Feb 2007	88(2)R	Ad 29/01/07--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
20 Feb 2007	123	Nc inc already adjusted 29/01/07	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 29/01/07
20 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2006	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
11 Dec 2006	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
16 Oct 2006	363a	Return made up to 15/08/06; full list of members	(2 pages)
16 Oct 2006	190	Location of debenture register	(1 page)
16 Oct 2006	353	Location of register of members	(1 page)

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