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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)
19 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
18 Jul 2000 353 Location of register of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: 41 lothbury london EC2P 2BP
06 Jun 2000 288a New director appointed
06 Jun 2000 288b Director resigned
03 Apr 2000 AA Accounts made up to 31 December 1999
22 Mar 2000 363a Return made up to 15/03/00; full list of members
29 Apr 1999 AA Accounts made up to 31 December 1998
25 Mar 1999 363a Return made up to 15/03/99; full list of members
07 May 1998 288a New director appointed
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
20 Apr 1998 AA Accounts made up to 31 December 1997
18 Mar 1998 363a Return made up to 15/03/98; full list of members
04 Dec 1997 288b Director resigned
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
06 Jun 1997 AA Accounts made up to 31 December 1996
27 Mar 1997 288c Director's particulars changed
19 Mar 1997 363a Return made up to 15/03/97; full list of members
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned