WHITEHAVEN TRUST LIMITED

Company number 00398716

Date	Type	Description	View / Download
06 May 2014	CH01	Director's details changed for Adrienne Mary Ivey on 6 May 2014	(2 pages)
06 May 2014	AR01	Annual return made up to 3 May 2014 no member list	(7 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(16 pages)
02 Sep 2013	AP01	Appointment of Mrs Laura Huxford as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Molly Rockcliff as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Paul Marshall as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Richard Hesling as a director	(1 page)
15 Jul 2013	AR01	Annual return made up to 3 May 2013 no member list	(9 pages)
07 May 2013	AP01	Appointment of Adrienne Mary Ivey as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Robert William Cheshire as a director	(2 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	(16 pages)
15 May 2012	AR01	Annual return made up to 3 May 2012 no member list	(7 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(16 pages)
08 Jan 2012	AP03	Appointment of Susan Pomeroy as a secretary	(3 pages)
08 Jan 2012	TM02	Termination of appointment of Antoinette Glynn as a secretary	(2 pages)
03 Nov 2011	AP03	Appointment of Antoinette Glynn as a secretary	(3 pages)
03 Nov 2011	TM02	Termination of appointment of Michael Thatcher as a secretary	(2 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 no member list	(7 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2011	AP01	Appointment of Antoinette Glynn as a director	(3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
01 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Feb 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
03 Nov 2010	TM01	Termination of appointment of Vivien Ap Rhys Pryce as a director	(1 page)

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