WHITES JAVEA LIMITED

Company number 01282245

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mrs Nicola Noboa as a director on 4 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Sean Francis Gavin as a director on 4 December 2015	(1 page)
09 Dec 2015	TM02	Termination of appointment of David Gurney Stedman as a secretary on 4 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 2nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 9 December 2015	(1 page)
18 Mar 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
12 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 250,002	(5 pages)
12 Jan 2015	AD02	Register inspection address has been changed from C/O David Stedman Highfield Brighton Road Godalming Surrey GU7 1NS United Kingdom to 2Nd Floor Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE	(1 page)
12 Jan 2015	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 6 August 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 250,002	(5 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Apr 2013	CH01	Director's details changed for Mr Sean Francis Gavin on 2 April 2013	(2 pages)
02 Apr 2013	AD01	Registered office address changed from Hartford House Hulfords Lane Hartley Wintney Hants RG27 8AG on 2 April 2013	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
03 Jan 2013	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 7 December 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Dec 2011	CH01	Director's details changed for Mrs Lindsay Caroline Levin on 10 December 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Nov 2009	CH01	Director's details changed for Sean Francis Gavin on 28 October 2009	(3 pages)