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WHITE BRUCE LIMITED

Company number 08954935

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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)
23 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2015	CERTNM	Company name changed white bruce accounting LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-18	View PDF Company name changed white bruce accounting LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-18 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Apr 2015	CH01	Director's details changed for Mr David John White on 18 April 2015	View PDF Director's details changed for Mr David John White on 18 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	CH01	Director's details changed for Mr Simon Charles Bruce on 18 April 2015	View PDF Director's details changed for Mr Simon Charles Bruce on 18 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2015	TM01	Termination of appointment of Simone Paull as a director on 1 January 2015	View PDF Termination of appointment of Simone Paull as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mrs Simone Paull as a director on 1 January 2015	View PDF Appointment of Mrs Simone Paull as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2015	AD01	Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ England to Mendip Court, Bath Road Wells Somerset BA5 3DG on 4 January 2015	View PDF Registered office address changed from 1 North Lodge South Horrington Village Wells Somerset BA5 3DZ England to Mendip Court, Bath Road Wells Somerset BA5 3DG on 4 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	CERTNM	Company name changed white bruce corporate LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	View PDF Company name changed white bruce corporate LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	CERTNM	Company name changed white bruce LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-14	View PDF Company name changed white bruce LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-14 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Dave White on 19 June 2014	View PDF Director's details changed for Mr Dave White on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Simon Charles Bruce on 19 June 2014	View PDF Director's details changed for Mr Simon Charles Bruce on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Dave White on 19 June 2014	View PDF Director's details changed for Mr Dave White on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH01	Director's details changed for Mr Simon Charles Bruce on 19 June 2014	View PDF Director's details changed for Mr Simon Charles Bruce on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AD01	Registered office address changed from Dairy House Farm Bristol Road Wells Somerset BA5 3AA United Kingdom on 19 June 2014	View PDF Registered office address changed from Dairy House Farm Bristol Road Wells Somerset BA5 3AA United Kingdom on 19 June 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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