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WHITECROSS@STEPNELL (HOLDINGS) LIMITED

Company number 05149773

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Company Results (links open in a new window)
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)
15 Oct 2007 AA Full accounts made up to 31 March 2007
View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
13 Jun 2007 363a Return made up to 09/06/07; full list of members
View PDF Return made up to 09/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2006 AA Full accounts made up to 31 March 2006
View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
20 Jun 2006 363s Return made up to 09/06/06; full list of members
View PDF Return made up to 09/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2005 AA Full accounts made up to 31 March 2005
View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
12 Jul 2005 363s Return made up to 09/06/05; full list of members
View PDF Return made up to 09/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2005 88(2)R Ad 17/01/05--------- £ si 234998@1=234998 £ ic 2/235000
View PDF Ad 17/01/05--------- £ si 234998@1=234998 £ ic 2/235000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 2 pages (2 pages)
01 Feb 2005 123 £ nc 1000/235000 14/01/05
View PDF £ nc 1000/235000 14/01/05 - link opens in a new window - 1 page (1 page)
28 Jan 2005 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Nov 2004 288a New secretary appointed;new director appointed
View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2004 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2004 287 Registered office changed on 07/10/04 from: 55 colmore row birmingham west midlands B3 2AS
View PDF Registered office changed on 07/10/04 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
07 Oct 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF Accounting reference date shortened from 30/06/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
28 Sep 2004 CERTNM Company name changed ingleby (1609) LIMITED\certificate issued on 28/09/04
View PDF Company name changed ingleby (1609) LIMITED\certificate issued on 28/09/04 - link opens in a new window - 2 pages (2 pages)
09 Jun 2004 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 20 pages (20 pages)