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WHITESMITH LIMITED

Company number 00685716

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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 Nov 2004 363s Return made up to 17/09/04; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Oct 2003 363s Return made up to 17/09/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
31 Oct 2002 363s Return made up to 17/09/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Oct 2000 AA Accounts for a small company made up to 30 April 2000
04 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
  • 363(288) ‐ Director's particulars changed
12 Oct 1999 AA Accounts for a small company made up to 30 April 1999
21 Sep 1999 363s Return made up to 17/09/99; full list of members
09 Oct 1998 363s Return made up to 17/09/98; full list of members
09 Oct 1998 288b Secretary resigned
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 123 £ nc 5000/7000 02/03/98
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed;new director appointed
23 Mar 1998 288b Director resigned