WHITES JAVEA LIMITED

Company number 01282245

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
11 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
03 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New secretary appointed	(1 page)
10 Mar 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
09 Sep 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
22 Apr 1998	363s	Return made up to 29/12/97; no change of members	(5 pages)
23 Mar 1998	AAMD	Amended full accounts made up to 31 March 1997	(10 pages)
05 Mar 1998	288b	Director resigned	(1 page)
12 Feb 1998	AUD	Auditor's resignation	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
31 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 363(190) ‐ Location of debenture register address changed	(8 pages)