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WHITEMEADOW FURNITURE LIMITED

Company number 06386737

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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)
14 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 CH01 Director's details changed for Paul Wesson on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Paul Wesson on 18 August 2011
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 28,873
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr David James Edward Scully on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Ian Oscroft on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Paul Wesson on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Andrew Kitchen on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Garfield Garnett on 30 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 31/12/2007
03 Oct 2008 363a Return made up to 01/10/08; full list of members
15 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1142@1=1142 £ ic 27430/28572
15 Jan 2008 88(2)R Ad 19/12/07--------- £ si 27429@1=27429 £ ic 1/27430
15 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008 123 £ nc 1000/28572 19/12/07
04 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 CERTNM Company name changed sph 525 LIMITED\certificate issued on 31/12/07
28 Dec 2007 395 Particulars of mortgage/charge