WHITE ROSE ENVIRONMENTAL LIMITED filing history - Find and update company information

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WHITE ROSE ENVIRONMENTAL LIMITED

Company number 04057457

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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)
06 Jul 2004	287	Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW	View PDF Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW - link opens in a new window - 1 page (1 page)
18 Jun 2004	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)
18 Jun 2004	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)
18 Jun 2004	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)
18 Jun 2004	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)
20 Apr 2004	169	£ ic 212715/211937 21/01/04 £ sr 778@1=778	View PDF £ ic 212715/211937 21/01/04 £ sr 778@1=778 - link opens in a new window - 1 page (1 page)
23 Mar 2004	88(2)R	Ad 31/10/03--------- £ si 2888@1=2888 £ ic 209827/212715	View PDF Ad 31/10/03--------- £ si 2888@1=2888 £ ic 209827/212715 - link opens in a new window - 3 pages (3 pages)
06 Feb 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
06 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
10 Oct 2003	363s	Return made up to 22/08/03; full list of members	View PDF Return made up to 22/08/03; full list of members - link opens in a new window - 11 pages (11 pages)
20 May 2003	88(2)R	Ad 31/03/03--------- £ si 9827@1=9827 £ ic 200000/209827	View PDF Ad 31/03/03--------- £ si 9827@1=9827 £ ic 200000/209827 - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition plan 21/12/00
24 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 25 pages (25 pages)
18 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Nov 2002	CERTNM	Company name changed white rose environmental holding s LIMITED\certificate issued on 11/11/02	View PDF Company name changed white rose environmental holding s LIMITED\certificate issued on 11/11/02 - link opens in a new window - 2 pages (2 pages)
22 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2002	363s	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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