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)
20 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2001	AA	Accounts for a medium company made up to 31 August 2000	View PDF Accounts for a medium company made up to 31 August 2000 - link opens in a new window - 21 pages (21 pages)
15 Jun 2001	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	363s	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 2000	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 19 pages (19 pages)
18 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 May 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 - link opens in a new window - 1 page (1 page)
16 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1999	363s	Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 15 victoria place carlisle cumbria CA1 1EW	View PDF Registered office changed on 19/01/99 from: 15 victoria place carlisle cumbria CA1 1EW - link opens in a new window - 1 page (1 page)
04 Jan 1999	225	Accounting reference date extended from 30/06/99 to 31/08/99	View PDF Accounting reference date extended from 30/06/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
22 Dec 1998	CERTNM	Company name changed downmark LIMITED\certificate issued on 22/12/98	View PDF Company name changed downmark LIMITED\certificate issued on 22/12/98 - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
07 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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