WHITEHEAD (ROCHDALE) LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 13/11/1213 November 2012 | AUDITOR'S RESIGNATION |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/08/2012 |
| 03/09/123 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/08/2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/08/2010 |
| 20/08/1020 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/08/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | ﾽ NC 2066614/2057728 13/02/04 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | ﾽ NC 1225500/2066614 13/02/04 |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | ﾽ SR 8886@1 09/05/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | ADOPT MEM AND ARTS 22/11/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/12/991 December 1999 | NC INC ALREADY ADJUSTED 22/11/99 |
| 01/12/991 December 1999 | ﾽ NC 1000/1225500 22/1 |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 1 MITCHWLL LANE BRISTOL BS1 6BU |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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