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WHITEWATER PUB CO. LIMITED

Company number 07109842

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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)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AP01	Appointment of Penelope Mcdermid as a director	View PDF Appointment of Penelope Mcdermid as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Brian Bolger as a director	View PDF Appointment of Brian Bolger as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Jeremy Peter Anthony Fletcher as a director	View PDF Appointment of Jeremy Peter Anthony Fletcher as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 6 January 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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