WHITEWELL RETAIL LIMITED

Company number NI609768

Date	Type	Description	View / Download
17 Jul 2015	MR01	Registration of charge NI6097680004, created on 7 July 2015	(25 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company authorised to enter into the security documents 02/07/2015	(2 pages)
15 Jul 2015	MR01	Registration of charge NI6097680003, created on 7 July 2015	(13 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
13 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
23 Jan 2014	AP03	Appointment of Mr Gavan Wall as a secretary	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Gary Mcmillan as a director	(1 page)
23 Jan 2014	TM02	Termination of appointment of Gary Mcmillan as a secretary	(1 page)
20 Jan 2014	AP01	Appointment of Mr Gavan Wall as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(4 pages)
16 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
09 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
14 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 April 2012	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Nov 2011	NEWINC	Incorporation	(24 pages)