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BANK OF WHITEHAVEN LIMITED(THE)

Company number 00481120

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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 Dec 2005 288b Secretary resigned
06 Dec 2005 288a New secretary appointed
07 Oct 2005 363a Return made up to 01/10/05; full list of members
06 Jun 2005 AA Accounts made up to 31 December 2004
30 Oct 2004 363a Return made up to 01/10/04; full list of members
10 May 2004 288a New director appointed
10 May 2004 288b Director resigned
10 May 2004 288b Director resigned
08 May 2004 288a New director appointed
08 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
17 Apr 2004 AA Accounts made up to 31 December 2003
30 Oct 2003 363a Return made up to 01/10/03; full list of members
11 Apr 2003 AA Accounts made up to 31 December 2002
26 Oct 2002 363a Return made up to 01/10/02; full list of members
17 May 2002 AA Accounts made up to 31 December 2001
03 Nov 2001 363a Return made up to 01/10/01; full list of members
14 Apr 2001 288b Secretary resigned;director resigned
12 Apr 2001 288a New secretary appointed
20 Mar 2001 363a Return made up to 15/03/01; full list of members
01 Mar 2001 AA Accounts made up to 31 December 2000
12 Jan 2001 325 Location of register of directors' interests
12 Jan 2001 353 Location of register of members
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed