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WHITES ENGINEERING LIMITED

Company number 03671019

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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)
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 20/11/04; full list of members
12 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 Feb 2004 288b Director resigned
27 Feb 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 March 2003
19 Jan 2004 363s Return made up to 20/11/03; full list of members
02 May 2003 395 Particulars of mortgage/charge
25 Mar 2003 288a New director appointed
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
02 Jan 2003 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2002 395 Particulars of mortgage/charge
22 Jul 2002 288c Secretary's particulars changed
29 Jan 2002 395 Particulars of mortgage/charge
29 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 20/11/01; full list of members
20 Dec 2000 363s Return made up to 20/11/00; full list of members
15 Dec 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
03 Dec 1999 363s Return made up to 20/11/99; full list of members
14 May 1999 88(2)R Ad 26/04/99--------- £ si 99@1=99 £ ic 1/100
07 May 1999 288a New director appointed
07 May 1999 288a New director appointed
27 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
20 Jan 1999 CERTNM Company name changed whites environmental engineering LIMITED\certificate issued on 21/01/99