WHITE LAMB DEVELOPMENTS LIMITED

Company Documents

DateDescription
20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM
121 SALTERGATE
CHESTERFIELD
DERBYSHIRE
S40 1NH

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROCKIE WHITE / 20/01/2014

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROCKIE WHITE / 20/01/2014

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20/01/1420 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROCKIE WHITE / 31/12/2009

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21/01/1021 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROCKIE WHITE / 01/07/2008

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/03/084 March 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0721 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/03/063 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 MOORHAY FARM UNIT 1A WIGLEY CHESTERFIELD DERBYSHIRE S42 7JJ

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0317 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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24/01/0024 January 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: G OFFICE CHANGED 24/01/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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24/01/0024 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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