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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)
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 11/12/06; full list of members
04 Sep 2006 AUD Auditor's resignation
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
30 Jun 2006 395 Particulars of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
28 Jun 2006 395 Particulars of mortgage/charge
26 Jun 2006 288a New secretary appointed
18 Apr 2006 288b Director resigned
28 Dec 2005 363s Return made up to 11/12/05; full list of members
29 Nov 2005 AA Group of companies' accounts made up to 30 September 2004
18 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
11 Feb 2005 287 Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU
22 Dec 2004 363s Return made up to 11/12/04; no change of members
08 Dec 2004 AA Group of companies' accounts made up to 30 September 2003
24 Jun 2004 395 Particulars of mortgage/charge
22 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
08 May 2004 288b Director resigned
23 Mar 2004 288c Secretary's particulars changed;director's particulars changed
06 Jan 2004 363s Return made up to 11/12/03; no change of members
02 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
19 Sep 2003 AA Group of companies' accounts made up to 30 September 2001
01 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
17 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director's particulars changed