White Rose Property Investments Limited

Company Name	White Rose Property Investments Limited
Company Status	Dissolved
Company Number	02454385
Category	Private Limited Company
Incorporation Date	20 December 1989(34 years, 4 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)
Previous Name	De Facto 175 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Solicitor
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 25 February 2014)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	05 September 2007(17 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 February 2014)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	15 May 1990(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Sir Gordon Pearce Jones
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 1996)
Role	Chairman
Correspondence Address	Bryngower Sitwell Grove Rotherham South Yorkshire S60 3AY

Director Name	Trevor Newton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 October 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Mr James David Leavesley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Needwood House Needwood Burton On Trent Staffordshire DE13 9PQ

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Managing Director Yw Enterprises Ltd
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Martin Wilfred Plimley
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Malcolm Child Batty
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	20 Old Hall Road Batley West Yorkshire WF17 0AX

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Harehill Close Thackley Bradford West Yorkshire BD10 8PG

Director Name	Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	92 Town Lane Thackley Bradford West Yorkshire BD10 8PJ

Director Name	Mark Nicholas John Hope
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Chartered Surveyor
Correspondence Address	Kingsley 48 Green Lane Harrogate North Yorkshire HG2 9LP

Secretary Name	Kenneth Ian Auty
Nationality	British
Status	Resigned
Appointed	20 December 1996(7 years after company formation)
Appointment Duration	7 months (resigned 21 July 1997)
Role	Secretary
Correspondence Address	10 Wendron Way Idle Bradford West Yorkshire BD10 8TW

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 May 2007)
Role	Estates Director
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	21 July 1997(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1998)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Secretary Name	Jane Claire Downes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 May 1998)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 1998)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(8 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 1998)
Role	Accountant (Fca)(Mct)
Correspondence Address	Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(10 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2000)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	135 Temple Lane Copmanthorpe York North Yorkshire YO23 3TE

Director Name	Mr Geoffrey Mortimer Goodwill
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG

Director Name	John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(13 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Iain Nicoll Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS

Director Name	Mr Charles McKendrick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	05 September 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Trafalgar Officers Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2010)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Location

Registered Address	5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

350k at £1	Brightsea Eol LTD 50.00% Ordinary A
350k at £1	Brightsea Eol LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	Application to strike the company off the register (2 pages)
1 November 2013	Application to strike the company off the register (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 700,000 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 700,000 (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
6 January 2012	Full accounts made up to 31 March 2011 (13 pages)
25 October 2011	Annual return made up to 30 September 2011 (7 pages)
25 October 2011	Annual return made up to 30 September 2011 (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
13 October 2010	Termination of appointment of Trafalgar Officers Limited as a secretary (1 page)
13 October 2010	Termination of appointment of Trafalgar Officers Limited as a secretary (1 page)
7 October 2010	Annual return made up to 30 September 2010 (6 pages)
7 October 2010	Annual return made up to 30 September 2010 (6 pages)
28 July 2010	Full accounts made up to 31 March 2009 (16 pages)
28 July 2010	Full accounts made up to 31 March 2009 (16 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Marice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Marice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Marice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
11 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 31 March 2008 (16 pages)
22 December 2009	Full accounts made up to 31 March 2008 (16 pages)
29 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authorisation 10/11/2008 (4 pages)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
29 December 2008	Director appointed marice moses benady (4 pages)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
29 December 2008	Director appointed marice moses benady (4 pages)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Director and secretary appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director and secretary appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Authorisation ratified 10/11/2008 (1 page)
18 December 2008	Return made up to 30/09/08; full list of members (3 pages)
18 December 2008	Return made up to 30/09/08; full list of members (3 pages)
10 December 2008	Return made up to 30/09/07; full list of members (3 pages)
10 December 2008	Return made up to 30/09/07; full list of members (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
29 September 2007	Declaration of satisfaction of mortgage/charge (3 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Declaration of assistance for shares acquisition (22 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
26 September 2007	Particulars of mortgage/charge (13 pages)
18 September 2007	Registered office changed on 18/09/07 from: millshaw, millshaw leeds west yorkshire LS11 8EG (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Registered office changed on 18/09/07 from: millshaw, millshaw leeds west yorkshire LS11 8EG (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New director appointed (38 pages)
18 September 2007	Secretary resigned (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (17 pages)
7 August 2007	Full accounts made up to 31 March 2007 (17 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
10 October 2006	Registered office changed on 10/10/06 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: millshaw ring road beeston leeds west yorkshire LS11 8EG (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
30 November 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
30 November 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
27 May 2005	Director resigned (1 page)
7 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
7 January 2005	Group of companies' accounts made up to 31 March 2004 (17 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
12 October 2004	Return made up to 30/09/04; full list of members (8 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	New secretary appointed (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
22 October 2003	Return made up to 30/09/03; full list of members (8 pages)
22 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (16 pages)
25 January 2003	New director appointed (4 pages)
25 January 2003	New director appointed (4 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
4 September 2002	Group of companies' accounts made up to 31 March 2002 (16 pages)
3 October 2001	Return made up to 30/09/01; no change of members (5 pages)
3 October 2001	Return made up to 30/09/01; no change of members (5 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
25 January 2001	Particulars of mortgage/charge (13 pages)
25 January 2001	Particulars of mortgage/charge (13 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Declaration of assistance for shares acquisition (12 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
18 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
2 October 2000	Return made up to 30/09/00; full list of members (7 pages)
2 October 2000	Return made up to 30/09/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
14 August 2000	Full accounts made up to 31 March 2000 (17 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (2 pages)
16 June 2000	Ad 10/01/00--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
16 June 2000	Ad 10/01/00--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (2 pages)
14 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 February 2000	Â£ nc 500000/1000000 10/01/00 (1 page)
14 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 February 2000	Â£ nc 500000/1000000 10/01/00 (1 page)
11 January 2000	New director appointed (4 pages)
11 January 2000	New director appointed (4 pages)
28 October 1999	Full accounts made up to 31 March 1999 (13 pages)
28 October 1999	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
6 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (12 pages)
6 October 1998	Return made up to 30/09/98; full list of members (12 pages)
14 July 1998	Full accounts made up to 31 March 1998 (14 pages)
14 July 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	Auditor's resignation (1 page)
8 July 1998	Auditor's resignation (1 page)
8 July 1998	Aud resignation statement (1 page)
8 July 1998	Aud resignation statement (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 2 the embankment sovereign street leeds LS1 4BG (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	Secretary resigned;director resigned (1 page)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (3 pages)
25 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
5 November 1997	Return made up to 30/09/97; no change of members (12 pages)
5 November 1997	Return made up to 30/09/97; no change of members (12 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
7 October 1997	Full accounts made up to 31 March 1997 (14 pages)
7 October 1997	Full accounts made up to 31 March 1997 (14 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
8 April 1997	Particulars of mortgage/charge (6 pages)
8 April 1997	Particulars of mortgage/charge (5 pages)
8 April 1997	Particulars of mortgage/charge (5 pages)
8 April 1997	Particulars of mortgage/charge (6 pages)
24 March 1997	New director appointed (4 pages)
24 March 1997	New director appointed (3 pages)
24 March 1997	New director appointed (4 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (3 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	Secretary resigned (1 page)
12 November 1996	Return made up to 30/09/96; full list of members (14 pages)
12 November 1996	Return made up to 30/09/96; full list of members (14 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Full accounts made up to 31 March 1996 (11 pages)
20 October 1996	Secretary's particulars changed (1 page)
20 October 1996	Secretary's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
14 October 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Director's particulars changed (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 February 1996	Secretary's particulars changed (2 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
4 October 1995	Return made up to 30/09/95; no change of members (11 pages)
4 October 1995	Return made up to 30/09/95; no change of members (22 pages)
1 August 1995	Director resigned (4 pages)
1 August 1995	Director resigned (2 pages)
23 June 1995	Full accounts made up to 31 March 1995 (10 pages)
23 June 1995	Full accounts made up to 31 March 1995 (10 pages)
12 April 1995	New director appointed (6 pages)
14 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 August 1991	Full accounts made up to 31 March 1991 (9 pages)
20 August 1991	Full accounts made up to 31 March 1991 (9 pages)
17 July 1990	Ad 16/05/90--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
17 July 1990	Ad 16/05/90--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 July 1990	Â£ nc 1000/500000 16/05/90 (1 page)
9 July 1990	Â£ nc 1000/500000 16/05/90 (1 page)
26 June 1990	Â£ nc 1000/250000 16/05/90 (1 page)
26 June 1990	Â£ nc 1000/250000 16/05/90 (1 page)
26 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 May 1990	Company name changed de facto 175 LIMITED\certificate issued on 14/05/90 (2 pages)
11 May 1990	Company name changed de facto 175 LIMITED\certificate issued on 14/05/90 (2 pages)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1989	Incorporation (18 pages)
20 December 1989	Incorporation (18 pages)

White Rose Property Investments Limited

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