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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: 27
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 34
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 31
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 26
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 36
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 33
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 28
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 35
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 32
02 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 25
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
19 May 2010 AA Group of companies' accounts made up to 31 August 2009
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 24
09 Oct 2009 OC Extra statutory info removed
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 23
08 Jul 2009 AAMD Amended group of companies' accounts made up to 31 August 2008
03 Jul 2009 363a Return made up to 10/06/09; full list of members; amend
25 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
17 Jun 2009 363a Return made up to 10/06/09; full list of members
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 22
02 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
02 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Grant options 17/07/2008