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THE WHITE COMPANY (U.K.) LIMITED

Company number 02998082

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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 Apr 2012 TM01 Termination of appointment of Patricia Alford-Burnett as a director
23 Mar 2012 AP03 Appointment of Jane Elizabeth Perks as a secretary
23 Mar 2012 TM02 Termination of appointment of Hamish Mansbridge as a secretary
02 Mar 2012 AP01 Appointment of Mr William James Kernan as a director
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
15 Dec 2011 CH03 Secretary's details changed for Hamish Alaric Campbell Mansbridge on 7 October 2011
20 Jul 2011 AA Group of companies' accounts made up to 26 March 2011
13 May 2011 AD01 Registered office address changed from , Unit 30 Perivale Industrial Park, Horsenden Lane South, Greenford, Middlesex, UB6 7RJ on 13 May 2011
06 Jan 2011 AA Group of companies' accounts made up to 27 March 2010
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Patricia Ann Burnett on 26 July 2010
22 Jan 2010 AA Group of companies' accounts made up to 28 March 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Nicholas Charles Tyrwhitt Wheeler on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Belinda Christian Rucker on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Lloyd Anthony Campbell on 5 December 2009
16 Dec 2009 CH01 Director's details changed for Patricia Ann Burnett on 5 December 2009
26 Feb 2009 287 Registered office changed on 26/02/2009 from, unit 30 perival industrial park, horsenden lane south, greenford, middx, UB6 7RJ
06 Feb 2009 AA Group of companies' accounts made up to 29 March 2008
14 Jan 2009 363a Return made up to 05/12/08; full list of members
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5