WHITEBEAM INVESTMENTS LIMITED

Company number 03886728

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH01	Director's details changed for William Rupert Masters on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr John Fraser Calder on 19 January 2010	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from bow farm A38 badgworth axbridge somerset BS26 2QA	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW	(1 page)
02 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Apr 2009	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
21 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
19 Nov 2008	363a	Return made up to 01/12/07; full list of members	(4 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from suite a 5TH floor queens house kymberley road harrow middlesex HA1 1BQ	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
14 Mar 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
07 Sep 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
22 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
13 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2005	363a	Return made up to 01/12/04; full list of members	(3 pages)
28 Sep 2005	287	Registered office changed on 28/09/05 from: 345A station road harrow middlesex HA1 2AA	(1 page)
02 Nov 2004	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
17 May 2004	288a	New director appointed	(2 pages)