WHYTE EASTERN LIMITED

Company number 03545685

Date	Type	Description	View / Download
22 Dec 2006	88(2)R	Ad 01/07/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
21 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
26 Jun 2006	288a	New secretary appointed	(1 page)
27 Apr 2006	363s	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
16 Aug 2005	288a	New director appointed	(3 pages)
21 Apr 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU	(1 page)
27 Oct 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
29 Jul 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	288b	Director resigned	(1 page)
08 May 2004	363s	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
27 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
24 Apr 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
28 Mar 2003	123	Nc inc already adjusted 20/03/03	(2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2003	CERTNM	Company name changed kaleidex LIMITED\certificate issued on 27/03/03	(2 pages)
29 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
02 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
17 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)