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WHITEHAVEN TRUST LIMITED

Company number 00398716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2010 AP01 Appointment of Vivien Mary Ap Rhys Pryce as a director
26 Aug 2010 TM01 Termination of appointment of Edward Chaplin as a director
06 Aug 2010 AD01 Registered office address changed from 22 Box Road Bathford Bath Somerset BA1 7QD on 6 August 2010
10 Jun 2010 TM01 Termination of appointment of Dorothy Goodwin as a director
06 May 2010 AR01 Annual return made up to 3 May 2010 no member list
06 May 2010 CH01 Director's details changed for Paul David Marshall on 3 May 2010
06 May 2010 CH01 Director's details changed for Molly Rockcliff on 3 May 2010
06 May 2010 CH01 Director's details changed for John Quentin Lardge on 3 May 2010
06 May 2010 CH01 Director's details changed for Richard Hesling on 3 May 2010
06 May 2010 CH01 Director's details changed for Dorothy Sheila Goodwin on 3 May 2010
06 May 2010 CH01 Director's details changed for Edward Charles Chaplin on 3 May 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2009 288c Director's change of particulars / molly rockcliff / 05/05/2009
05 May 2009 363a Annual return made up to 03/05/09
16 Mar 2009 288a Director appointed john quentin lardge
18 Feb 2009 AA Full accounts made up to 30 September 2008
12 May 2008 AA Full accounts made up to 30 September 2007
05 May 2008 363a Annual return made up to 03/05/08
27 Sep 2007 287 Registered office changed on 27/09/07 from: whitehaven, bathford, nr. Bath, BA1 7SP
29 Aug 2007 288a New director appointed
29 May 2007 363s Annual return made up to 03/05/07
  • 363(288) ‐ Director's particulars changed
12 Mar 2007 AA Full accounts made up to 30 September 2006
24 Jul 2006 288b Secretary resigned