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WHITE ROCK PROPERTIES LIMITED

Company number 05854944

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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)
23 Jun 2011 CH01 Director's details changed for Dominic Peter Stokes on 6 May 2011
04 Oct 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
23 Jun 2009 363a Return made up to 22/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2008 155(6)a Declaration of assistance for shares acquisition
19 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Aug 2008 288b Appointment terminated director carl stacey
30 Jun 2008 363a Return made up to 22/06/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Aug 2007 395 Particulars of mortgage/charge
09 Jul 2007 363a Return made up to 22/06/07; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
10 Aug 2006 88(2)R Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed
05 Jul 2006 288b Director resigned