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WHYTE GATE LIMITED

Company number 02118440

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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)
27 Mar 2007 363a Return made up to 06/01/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Nov 2006 363s Return made up to 06/01/06; full list of members
28 Apr 2006 287 Registered office changed on 28/04/06 from: flint house 52 high street leatherhead surrey KT22 8AJ
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Feb 2005 363s Return made up to 06/01/05; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Feb 2004 363s Return made up to 06/01/04; full list of members
18 Jan 2004 288b Secretary resigned
18 Jan 2004 288a New secretary appointed
10 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 06/01/03; full list of members
16 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
07 Nov 2002 287 Registered office changed on 07/11/02 from: 19A wimbledon bridge london SW19 7NH
07 Feb 2002 363s Return made up to 06/01/02; full list of members
23 Aug 2001 225 Accounting reference date extended from 31/08/01 to 31/01/02
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
10 Apr 2001 363s Return made up to 06/01/01; full list of members
06 Nov 2000 287 Registered office changed on 06/11/00 from: whyte gate farm tilburstow hill road south godstone surrey RH9 8LY
14 Jul 2000 AA Accounts for a small company made up to 31 August 1999
28 Jan 2000 363s Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1999 88(2)R Ad 14/09/99--------- £ si 900@1=900 £ ic 100/1000
23 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1999 123 £ nc 1000/1900 13/09/99
26 Jan 1999 395 Particulars of mortgage/charge