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WHITES BURNERS LIMITED

Company number 02590533

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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)
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 01/03/04; full list of members
14 Apr 2004 287 Registered office changed on 14/04/04 from: 9 ilfracombe gardens whitley bay tyne & wear NE26 3ND
21 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 288b Director resigned
16 May 2003 288a New secretary appointed;new director appointed
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed
19 Mar 2003 363s Return made up to 01/03/03; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jun 2002 88(3) Particulars of contract relating to shares
01 Jun 2002 88(2)R Ad 26/04/02--------- £ si 198@1=198 £ ic 2/200
12 Mar 2002 363s Return made up to 01/03/02; full list of members
24 May 2001 AA Accounts for a small company made up to 31 March 2001
09 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000
25 Apr 2000 287 Registered office changed on 25/04/00 from: thermal house mylord crescent camperdown industrial estate killingworth NE12 0UJ
24 Mar 2000 363s Return made up to 01/03/00; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 March 1999
18 May 1999 395 Particulars of mortgage/charge
15 Mar 1999 363s Return made up to 01/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1998 AA Accounts for a small company made up to 31 March 1998
11 Mar 1998 363s Return made up to 01/03/98; full list of members