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WHYTELEAFE INVESTMENT COMPANY LIMITED(THE)

Company number 00621135

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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)
14 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 AD01 Registered office address changed from Hall Hill House Hall Hill Old Oxted Surrey RH8 9PA on 7 April 2014
07 Apr 2014 TM01 Termination of appointment of John Hamway as a director
10 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 5 April 2010
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Mark Nicholas Hamway on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr John Elie Hamway on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mrs Denise Kathleen Hamway on 7 April 2010
30 Jun 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Apr 2009 363a Return made up to 05/04/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 5 April 2008
07 Apr 2008 363a Return made up to 05/04/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
10 Apr 2007 363a Return made up to 05/04/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
25 Apr 2006 363a Return made up to 05/04/06; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005
11 Apr 2005 363s Return made up to 05/04/05; full list of members