- Company Overview for WHYTE EASTERN LIMITED (03545685)
- Filing history for WHYTE EASTERN LIMITED (03545685)
- People for WHYTE EASTERN LIMITED (03545685)
- More for WHYTE EASTERN LIMITED (03545685)
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
|
|
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
|
|
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
|
|
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
|
|
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 |