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WHITE HART (NAYLAND) LIMITED

Company number 03015879

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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 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 558,000
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 558,000
09 Apr 2013 AP04 Appointment of Warden Secretarial Ltd as a secretary
09 Apr 2013 TM01 Termination of appointment of Ian Altug as a director
09 Apr 2013 TM02 Termination of appointment of Ian Altug as a secretary
02 Apr 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Christine Altug on 1 January 2012
02 Mar 2012 CH03 Secretary's details changed for Mr Ian Ayhan Altug on 2 January 2012
02 Mar 2012 CH03 Secretary's details changed for Ian Ayhan Altug on 1 January 2012
02 Mar 2012 CH01 Director's details changed for Ian Ayhan Altug on 1 January 2012
28 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 30 June 2009
29 Jun 2009 53 Application for reregistration from PLC to private
29 Jun 2009 MAR Re-registration of Memorandum and Articles
29 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009