All Official Legal documents for WHITECH SERVICES LIMITED

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/14 FULL LIST
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Filed on: 17 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/13 FULL LIST
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Filed on: 17 Jun 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O TAYLORS
3.11 WARWICK MILL BUSINESS CENTRE
WARWICK BRIDGE
CARLISLE
CUMBRIA
CA4 8RR
ENGLAND
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Filed on: 17 Jun 2013
Form: AA - Annual Accounts
05/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 10 Aug 2012
Form: AA - Annual Accounts
05/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2011
Form: AA - Annual Accounts
05/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
DAIRY COTTAGE PARK BARNS
RULEHOLME IRTHINGTON
CARLISLE
CUMBRIA
CA6 4NQ
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Filed on: 7 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2010
Form: AA - Annual Accounts
05/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/04/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WHITE / 01/10/2009
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Filed on: 1 Feb 2010
Form: AA - Annual Accounts
05/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/06/09 FROM:
1 MARKET PLACE
BRAMPTON
CUMBRIA
CA8 1NW
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Filed on: 23 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
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Filed on: 22 Jun 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 22 Jun 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 12 Jan 2009
Form: AA - Annual Accounts
05/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2008
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Price: £4.99 (excl. VAT)
Filed on: 7 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2002
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01
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Filed on: 6 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 26 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 25 May 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
TAYLORS 1 MARKET PLACE
BRAMPTON
CUMBRIA CA8 1NW
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Filed on: 19 May 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
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Filed on: 19 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 13 May 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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