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WHITELEAF HOLDINGS LIMITED

Company number 06812216

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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)
22 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Neil Thompson on 1 January 2013
17 Dec 2012 CH01 Director's details changed for Richard Hughes on 17 December 2012
23 Mar 2012 SH10 Particulars of variation of rights attached to shares
23 Mar 2012 SH08 Change of share class name or designation
23 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Neil Thompson on 10 February 2010
01 Mar 2011 CH01 Director's details changed for Richard Hughes on 10 February 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 Feb 2009 NEWINC Incorporation