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WHITE STUFF GROUP LIMITED

Company number 07186923

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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)
20 Apr 2010 AP01 Appointment of Vincent Mitchell Lovell Gwilliam as a director
13 Apr 2010 SH02 Sub-division of shares on 23 March 2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 37,918
13 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2010 AP01 Appointment of Alastair Gibson Kerr as a director
01 Apr 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
01 Apr 2010 AP03 Appointment of Richard Edward Steele as a secretary
01 Apr 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
01 Apr 2010 TM01 Termination of appointment of William Yuill as a director
01 Apr 2010 AP01 Appointment of Richard Edward Steele as a director
01 Apr 2010 AP01 Appointment of Sally Frances Bailey as a director
01 Apr 2010 AP01 Appointment of Mr George Thomas Treves as a director
01 Apr 2010 AP01 Appointment of Sean Gordon Thomas as a director
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 NEWINC Incorporation