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H WHITE MARKETING LIMITED

Company number 03451970

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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)
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
27 Nov 2000 363s Return made up to 20/10/00; full list of members
05 Jun 2000 AA Accounts for a small company made up to 31 July 1999
01 Nov 1999 363s Return made up to 20/10/99; full list of members
16 Jul 1999 88(2)R Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
18 May 1999 AA Accounts for a small company made up to 14 July 1998
05 Feb 1999 225 Accounting reference date extended from 14/07/99 to 31/07/99
05 Feb 1999 225 Accounting reference date shortened from 31/10/98 to 14/07/98
29 Dec 1998 363s Return made up to 20/10/98; full list of members
17 Aug 1998 288a New secretary appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288b Secretary resigned
13 Jul 1998 288b Director resigned
06 Jul 1998 CERTNM Company name changed hunterbeam LIMITED\certificate issued on 07/07/98
05 Feb 1998 MA Memorandum and Articles of Association
30 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned;director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New secretary appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 96 99 temple chambers temple avenue london EC4Y 0HP
08 Jan 1998 CERTNM Company name changed bj birmingham LTD\certificate issued on 09/01/98
20 Oct 1997 NEWINC Incorporation