WHYTE CHEMICALS GROUP LIMITED

Company number 03476711

Date	Type	Description	View / Download
13 Dec 2010	CH01	Director's details changed for Jean-Francois Daligault on 5 December 2010	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Aug 2010	CH01	Director's details changed for Alison Taylor on 6 August 2010	(2 pages)
07 May 2010	AD01	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010	(1 page)
07 May 2010	AP03	Appointment of Paul Alan Bloom as a secretary	(1 page)
07 May 2010	TM02	Termination of appointment of Bhagwant Rattan as a secretary	(1 page)
27 Apr 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
23 Apr 2010	CH01	Director's details changed for Alsion Taylor on 6 April 2010	(2 pages)
17 Mar 2010	AP01	Appointment of Ashok Mittra as a director	(3 pages)
03 Mar 2010	AP01	Appointment of John Michael Drummond as a director	(3 pages)
23 Feb 2010	AP01	Appointment of Jean-Francois Daligault as a director	(3 pages)
11 Feb 2010	AP01	Appointment of Alsion Taylor as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Russell Thomas Parsons as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Robert Douglas Gardner as a director	(3 pages)
09 Feb 2010	AP01	Appointment of David Ballantine as a director	(3 pages)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 5 December 2009	(2 pages)
04 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Apr 2009	AA	Full accounts made up to 30 September 2007	(13 pages)
31 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
18 Dec 2007	363s	Return made up to 05/12/07; no change of members	(7 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)