E J WHITE LIMITED

Company number 04340548

Date	Type	Description	View / Download
07 May 2014	CERTNM	Company name changed rare direct LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-21	(2 pages)
07 May 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Andrew Chitty as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mrs Emma White as a director	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Zoe Hollins as a secretary	(1 page)
30 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(7 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	AD01	Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 21 December 2011	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
05 Oct 2010	CH03	Secretary's details changed for Zoe Caroline Hollins on 23 September 2010	(3 pages)
20 Apr 2010	AD01	Registered office address changed from the Business Centre Hazleton Interchange Lakesmere Road Horndean Waterlooville Hampshire PO8 9FQ on 20 April 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 October 2008	(5 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)

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