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WHITES JAVEA LIMITED

Company number 01282245

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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)
02 May 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Mar 2009 88(2) Ad 24/02/09\gbp si 250000@1=250000\gbp ic 2/250002\
02 Mar 2009 123 Nc inc already adjusted 24/02/09
02 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2009 363a Return made up to 29/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
22 Jan 2008 363a Return made up to 29/12/07; full list of members
29 Jan 2007 363s Return made up to 29/12/06; full list of members
03 Jan 2007 AA Accounts for a small company made up to 31 March 2006
12 Apr 2006 AUD Auditor's resignation
16 Jan 2006 363s Return made up to 29/12/05; full list of members
14 Dec 2005 AA Full accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 29/12/04; full list of members
12 Nov 2004 395 Particulars of mortgage/charge
29 Oct 2004 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 March 2004
30 Sep 2004 288c Director's particulars changed
26 Jan 2004 363s Return made up to 29/12/03; full list of members
09 Dec 2003 AA Full accounts made up to 31 March 2003
04 Nov 2003 288c Secretary's particulars changed
09 Jan 2003 363s Return made up to 29/12/02; full list of members
20 Sep 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 AA Full accounts made up to 31 March 2001