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WHITECREST VENTURES LIMITED

Company number 07657065

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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)
19 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CH01	Director's details changed for Mr John Whelan on 15 March 2013	View PDF Director's details changed for Mr John Whelan on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CH01	Director's details changed for Mrs Susan Jane Low on 15 March 2013	View PDF Director's details changed for Mrs Susan Jane Low on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 11 July 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 October 2012	View PDF Current accounting period extended from 30 June 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from Imprint Essex House Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX England on 7 August 2012	View PDF Registered office address changed from Imprint Essex House Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX England on 7 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AD01	Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 14 July 2011	View PDF Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mrs Susan Jane Low as a director	View PDF Appointment of Mrs Susan Jane Low as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of Paul Graeme as a director	View PDF Termination of appointment of Paul Graeme as a director - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP01	Appointment of Mr John Whelan as a director	View PDF Appointment of Mr John Whelan as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	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 - 20 pages (20 pages)

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