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WHITEWAVE LIMITED

Company number 04497175

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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)
16 Aug 2005 363s Return made up to 29/07/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Aug 2004 363s Return made up to 29/07/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Aug 2003 363s Return made up to 29/07/03; full list of members
26 Aug 2003 288b Director resigned
26 Aug 2003 288b Secretary resigned
18 Sep 2002 88(2)R Ad 09/09/02--------- £ si 999@1=999 £ ic 1/1000
21 Aug 2002 287 Registered office changed on 21/08/02 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Aug 2002 288a New secretary appointed
21 Aug 2002 288a New director appointed
04 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 NEWINC Incorporation