WITHERSLACK GROUP LIMITED filing history - Find and update company information

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WITHERSLACK GROUP LIMITED

Company number 03579104

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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)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 35	View PDF Particulars of a mortgage or charge / charge no: 35 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 36	View PDF Particulars of a mortgage or charge / charge no: 36 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 30 pages (30 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	OC	Extra statutory info removed	View PDF Extra statutory info removed - link opens in a new window - 1 page (1 page)
07 Sep 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AAMD	Amended group of companies' accounts made up to 31 August 2008	View PDF Amended group of companies' accounts made up to 31 August 2008 - link opens in a new window - 26 pages (26 pages)
03 Jul 2009	363a	Return made up to 10/06/09; full list of members; amend	View PDF Return made up to 10/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 26 pages (26 pages)
17 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 1 page (1 page)
02 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
02 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant options 17/07/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Grant options 17/07/2008 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	88(2)	Ad 22/07/08\gbp si 5882@0.01=58.82\gbp ic 1000/1058.82\	View PDF Ad 22/07/08\gbp si 5882@0.01=58.82\gbp ic 1000/1058.82\ - link opens in a new window - 2 pages (2 pages)

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