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WHITE ROSE HOLDINGS LIMITED

Company number 05899025

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 6,233	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 6,233 - link opens in a new window - 10 pages (10 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 24 pages (24 pages)
11 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Aug 2011	TM01	Termination of appointment of Michael Mchale as a director	View PDF Termination of appointment of Michael Mchale as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Aug 2010	CH01	Director's details changed for Christopher Charles Wright on 1 August 2010	View PDF Director's details changed for Christopher Charles Wright on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Sally Belinda Brown on 1 August 2010	View PDF Director's details changed for Mrs Sally Belinda Brown on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 6,433.00	View PDF Statement of capital following an allotment of shares on 2 March 2010 GBP 6,433.00 - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 6,033	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 6,033 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: enterprise management incentive scheme approval 26/11/2009	View PDF Resolutions RES13 ‐ Re: enterprise management incentive scheme approval 26/11/2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	288c	Director and Secretary's Change of Particulars / sally brown / 30/06/2009 / HouseName/Number was: , now: 16; Street was: 47A church lane, now: croft road; Area was: underwood, now: edwalton; Post Code was: NG16 5FR, now: NG12 4BW	View PDF Director and Secretary's Change of Particulars / sally brown / 30/06/2009 / HouseName/Number was: , now: 16; Street was: 47A church lane, now: croft road; Area was: underwood, now: edwalton; Post Code was: NG16 5FR, now: NG12 4BW - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
22 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Oct 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
22 Sep 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	View PDF Accounting reference date shortened from 31/08/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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