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THE WHITE BEAR LIMITED

Company number 03605177

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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 Sep 2005 288c Director's particulars changed
28 Sep 2004 363s Return made up to 28/07/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
17 Oct 2003 395 Particulars of mortgage/charge
19 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
27 Aug 2002 363s Return made up to 28/07/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 May 2001
09 Aug 2001 363s Return made up to 28/07/01; full list of members
08 Aug 2001 CERTNM Company name changed evicity LIMITED\certificate issued on 08/08/01
15 Jun 2001 AA Accounts for a small company made up to 31 May 2000
12 Feb 2001 225 Accounting reference date shortened from 30/09/00 to 31/05/00
11 Aug 2000 363s Return made up to 28/07/00; full list of members
31 May 2000 AA Accounts for a small company made up to 30 September 1999
12 Aug 1999 363s Return made up to 28/07/99; full list of members
28 Apr 1999 225 Accounting reference date extended from 31/07/99 to 30/09/99
14 Aug 1998 288b Director resigned
14 Aug 1998 288b Secretary resigned
14 Aug 1998 288a New director appointed
14 Aug 1998 288a New secretary appointed;new director appointed
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 287 Registered office changed on 11/08/98 from: 6-8 underwood street london N1 7JQ
28 Jul 1998 NEWINC Incorporation