WHITEBEAM INVESTMENTS LIMITED

Company number 03886728

Date	Type	Description	View / Download
14 Jan 2004	363s	Return made up to 01/12/03; full list of members	(7 pages)
29 Jun 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
20 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 1 the pavilion wray mill park reigate surrey RH2 0LJ	(1 page)
23 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Oct 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: c/o hockmans 345/345A station road, harrow middlesex HA1 2AA	(1 page)
29 Nov 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	395	Particulars of mortgage/charge	(8 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
22 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Aug 2000	123	£ nc 1000/10000 22/06/00	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(3 pages)