BANK OF WHITEHAVEN LIMITED(THE)

Company number 00481120

Date	Type	Description	View / Download
09 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
13 May 2010	AA	Accounts made up to 31 December 2009	(7 pages)
22 Feb 2010	TM02	Termination of appointment of a secretary	(1 page)
22 Feb 2010	AP03	Appointment of Barbara Charlotte Wallace as a secretary	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
11 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
01 Jul 2009	AA	Accounts made up to 31 December 2008	(7 pages)
12 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
10 Nov 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)
04 Aug 2008	288a	Secretary appointed robyn fay beresford	(1 page)
04 Aug 2008	288b	Appointment terminated secretary marcos castro	(1 page)
08 Jul 2008	AA	Accounts made up to 31 December 2007	(6 pages)
11 Mar 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
11 Mar 2008	288a	Director appointed mr neil clark macarthur	(1 page)
11 Mar 2008	288b	Appointment terminated director angela cunningham	(1 page)
11 Mar 2008	288b	Appointment terminated director richard hopkins	(1 page)
02 Nov 2007	363a	Return made up to 01/10/07; full list of members	(5 pages)
27 Jun 2007	288c	Secretary's particulars changed	(1 page)
15 May 2007	AA	Accounts made up to 31 December 2006	(8 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
01 Mar 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	363a	Return made up to 01/10/06; full list of members	(5 pages)
17 Jul 2006	288c	Secretary's particulars changed	(1 page)
02 Jun 2006	AA	Accounts made up to 31 December 2005	(8 pages)