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WHITE AND GUARD LIMITED

Company number 06034103

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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)
21 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Jason Guard on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Andrew John Horn on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Steven Michael White on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Louise Harvey on 1 October 2009
23 Dec 2009 AD01 Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 23 December 2009
02 Jan 2009 363a Return made up to 20/12/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Mar 2008 363a Return made up to 20/12/07; full list of members
09 Nov 2007 MISC ML28 removing sres 15 18/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint dir, change nam 02/10/07
22 Oct 2007 88(2)R Ad 09/10/07--------- £ si 58@1=58 £ ic 3/61
22 Oct 2007 288a New director appointed
22 Oct 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 88(2)R Ad 02/10/07--------- £ si 1@1=1 £ ic 2/3
17 Oct 2007 CERTNM Company name changed whitehorn estate agents LIMITED\certificate issued on 17/10/07
20 Dec 2006 NEWINC Incorporation