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WHYTE GROUP LIMITED

Company number 01286190

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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)
17 Dec 2013	AP01	Appointment of Dr Andrea Michelle Rosenberg-Whyte as a director	View PDF Appointment of Dr Andrea Michelle Rosenberg-Whyte as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
17 Jul 2013	MR01	Registration of charge 012861900023	View PDF Registration of charge 012861900023 - link opens in a new window - 40 pages (40 pages)
27 Mar 2013	TM02	Termination of appointment of Paul Bloom as a secretary	View PDF Termination of appointment of Paul Bloom as a secretary - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM01	Termination of appointment of Paul Bloom as a director	View PDF Termination of appointment of Paul Bloom as a director - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
16 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 10 pages (10 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
21 Feb 2012	AP01	Appointment of Paul Alan Bloom as a director	View PDF Appointment of Paul Alan Bloom as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Russell Parsons as a director	View PDF Termination of appointment of Russell Parsons as a director - link opens in a new window - 1 page (1 page)
31 Jan 2012	AP01	Appointment of Mr Gopal Gupta as a director	View PDF Appointment of Mr Gopal Gupta as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	CH01	Director's details changed for Ashok Mittra on 2 September 2011	View PDF Director's details changed for Ashok Mittra on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
15 Dec 2010	CH01	Director's details changed for Russell Thomas Parsons on 11 December 2010	View PDF Director's details changed for Russell Thomas Parsons on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 11 December 2010	View PDF Director's details changed for Mr Bhagwant Singh Rattan on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Ashok Mittra on 11 December 2010	View PDF Director's details changed for Ashok Mittra on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Lily Whyte on 11 December 2010	View PDF Director's details changed for Lily Whyte on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Mr Melvyn Mark Whyte on 11 December 2010	View PDF Director's details changed for Mr Melvyn Mark Whyte on 11 December 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 19	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 19 - link opens in a new window - 3 pages (3 pages)
14 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 - link opens in a new window - 3 pages (3 pages)

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