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B J WHITE LIMITED

Company number 01730132

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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)
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of Brian O'hara as a director
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jun 2011 AD03 Register(s) moved to registered inspection location
17 Jun 2011 AD02 Register inspection address has been changed
17 Jun 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 15 June 2011
11 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 14 July 2010
13 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 May 2010
17 May 2010 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 17 May 2010
16 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 17/06/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2006
10 Oct 2008 288b Appointment terminated director gerald thrower