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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)
03 Jul 2003 395 Particulars of mortgage/charge
17 Jun 2003 288a New director appointed
12 Mar 2003 AAMD Amended full accounts made up to 31 March 2002
24 Jan 2003 AA Full accounts made up to 31 March 2002
08 Jan 2003 363s Return made up to 05/12/02; full list of members
09 Dec 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 MEM/ARTS Memorandum and Articles of Association
17 Jan 2002 123 Nc inc already adjusted 07/12/01
17 Jan 2002 122 Div 07/12/01
17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 363s Return made up to 05/12/01; full list of members
15 Feb 2001 363s Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 AA Full accounts made up to 31 March 2000
29 Sep 2000 287 Registered office changed on 29/09/00 from: 5 underwood street, london, N1 7LY
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288a New secretary appointed;new director appointed
11 Jan 2000 363s Return made up to 05/12/99; full list of members
07 Jan 2000 AA Full accounts made up to 31 March 1999
15 Jul 1999 287 Registered office changed on 15/07/99 from: 5 underwood street, london, N1 7LY
15 Jul 1999 287 Registered office changed on 15/07/99 from: 5 underwood street, london, N1 7LY
15 Jul 1999 287 Registered office changed on 15/07/99 from: robinsons, dalby house, 396-398 city road, london EC1V 2QA
03 Feb 1999 AA Full accounts made up to 31 March 1998
30 Nov 1998 363s Return made up to 05/12/98; no change of members
  • 363(287) ‐ Registered office changed on 30/11/98