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WHYTE INTERNATIONAL LIMITED

Company number 03523583

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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)
26 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
19 Apr 2010 AUD Auditor's resignation
14 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 CH03 Secretary's details changed for Mr Bhagwant Singh Rattan on 1 March 2010
14 Apr 2010 AD02 Register inspection address has been changed
14 Apr 2010 CH01 Director's details changed for Mr Bhagwant Singh Rattan on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Ashok Mittra on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Mr Melvyn Mark Whyte on 1 March 2010
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
02 Sep 2008 AA Accounts for a small company made up to 30 September 2007
22 Apr 2008 363s Return made up to 09/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2008 288b Appointment terminated secretary hanover secretaries LIMITED
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006
25 Mar 2007 363s Return made up to 09/03/07; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
30 Jun 2006 395 Particulars of mortgage/charge
28 Jun 2006 395 Particulars of mortgage/charge
26 Jun 2006 288a New secretary appointed
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 288b Director resigned
29 Mar 2006 363s Return made up to 09/03/06; full list of members
27 Oct 2005 AA Accounts for a small company made up to 30 September 2004