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GREAT WHITE LONDON LIMITED

Company number 04005445

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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)
20 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 363s Return made up to 01/06/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 363s Return made up to 01/06/03; full list of members
26 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 288b Secretary resigned
03 Apr 2002 CERTNM Company name changed premway consultants LIMITED\certificate issued on 03/04/02
26 Mar 2002 287 Registered office changed on 26/03/02 from: 314 regents park road london N3 2LT
26 Mar 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
26 Mar 2002 288a New secretary appointed
14 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 88(2)R Ad 18/07/00--------- £ si 99@1=99 £ ic 1/100
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jul 2000 123 Nc inc already adjusted 18/07/00
25 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: temple house 20 holywell row london EC2A 4XH
01 Jun 2000 NEWINC Incorporation