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WHYTE EASTERN LIMITED

Company number 03545685

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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)
06 Mar 2012 TM01 Termination of appointment of Paul Bloom as a director
17 Nov 2011 AP01 Appointment of Paul Alan Bloom as a director
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Bhagwant Singh Rattan on 14 April 2011
11 May 2011 CH01 Director's details changed for Mr Melvyn Mark Whyte on 14 April 2011
24 Mar 2011 AA Group of companies' accounts made up to 31 December 2009
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 54,058
24 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Ashok Mittra on 1 March 2010
21 May 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 53,908
07 May 2010 AD01 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 7 May 2010
07 May 2010 TM02 Termination of appointment of Bhagwant Rattan as a secretary
07 May 2010 AP03 Appointment of Paul Alan Bloom as a secretary
19 Apr 2010 AUD Auditor's resignation
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 53,908
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Jun 2009 363a Return made up to 14/04/09; full list of members
24 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
16 Jul 2008 363s Return made up to 14/04/08; change of members
  • 363(288) ‐ Director's particulars changed
07 May 2008 288c Director's change of particulars / ashok mittra / 01/04/2008
25 Sep 2007 288b Secretary resigned
18 Jul 2007 AA Accounts for a small company made up to 30 September 2006
09 May 2007 363s Return made up to 14/04/07; full list of members
27 Mar 2007 88(2)R Ad 01/07/06--------- £ si 49998@1=49998 £ ic 50000/99998