- Company Overview for WHITETOP MANAGEMENT LIMITED (07757088)
- Filing history for WHITETOP MANAGEMENT LIMITED (07757088)
- People for WHITETOP MANAGEMENT LIMITED (07757088)
- More for WHITETOP MANAGEMENT LIMITED (07757088)
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) |
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10 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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10 Sep 2014 | AD01 | Registered office address changed from Broom House 39 43 London Road Hadleigh Benfleet Essex SS7 2QL England to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 10 September 2014 | |
21 Mar 2014 | AAMD | Amended accounts made up to 31 December 2012 | |
27 Feb 2014 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 27 February 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | CH01 | Director's details changed for Mr Jim Blakemore on 31 August 2013 | |
26 Feb 2014 | CH01 | Director's details changed for Ms Grace Hackmeier on 31 August 2013 | |
12 Aug 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
05 Mar 2013 | AA01 | Previous accounting period extended from 31 August 2012 to 31 December 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
03 Apr 2012 | SH08 | Change of share class name or designation | |
03 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 August 2011
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03 Apr 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | CERTNM |
Company name changed rumakin LIMITED\certificate issued on 29/02/12
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29 Feb 2012 | AP01 | Appointment of Ms Grace Hackmeier as a director | |
28 Feb 2012 | CH01 | Director's details changed for Mr Jim Blakemore on 31 August 2011 | |
28 Feb 2012 | TM01 | Termination of appointment of Andrew Davis as a director | |
28 Feb 2012 | AP01 | Appointment of Mr Jim Blakemore as a director | |
28 Feb 2012 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2012 | |
31 Aug 2011 | NEWINC | Incorporation |