WHINFIELD HOLDINGS LIMITED

Company number 07545055

Date	Type	Description	View / Download
22 Mar 2013	SH19	Statement of capital on 22 March 2013 GBP 128.64	(4 pages)
22 Mar 2013	CAP-SS	Solvency statement dated 15/03/13	(1 page)
22 Mar 2013	SH20	Statement by directors	(1 page)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 15/03/2013	(5 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
02 Jan 2013	TM01	Termination of appointment of Graham Halsall as a director	(1 page)
04 Dec 2012	SH20	Statement by directors	(2 pages)
04 Dec 2012	SH19	Statement of capital on 4 December 2012 GBP 196.104	(4 pages)
04 Dec 2012	CAP-SS	Solvency statement dated 03/12/12	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £1000000 03/12/2012	(7 pages)
14 Nov 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
31 Oct 2012	AP01	Appointment of Martin Roy Ashcroft as a director	(3 pages)
31 May 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
15 May 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
15 May 2012	AP03	Appointment of Mrs Rebecca Jane Clinch as a secretary	(1 page)
15 May 2012	AD01	Registered office address changed from 98 King Street Ship Canal House Manchester United Kingdom M2 4WU United Kingdom on 15 May 2012	(1 page)
05 Apr 2012	AP01	Appointment of Mr Graham Halsall as a director	(2 pages)
27 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of SH01 with allotment date 21/11/2011.	(6 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Graham halsall resigned as director and martin ashcroft appointed as secretary with immediate effect 20/03/2012	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Martin ashcroft resigned as secretary and graham halsall appointed as director with immediate effect 20/03/2012	(1 page)
21 Mar 2012	SH19	Statement of capital on 21 March 2012 GBP 196.104	(4 pages)
21 Mar 2012	SH20	Statement by directors	(1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 20/03/2012	(1 page)
21 Mar 2012	CAP-SS	Solvency statement dated 20/03/12	(1 page)