WHITHAVEN INVESTMENTS LTD

Company number 04760165

Date	Type	Description	View / Download
18 Nov 2008	288b	Appointment terminated secretary jonathan sklar	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 2ND floor stanmore house 15-19 church road stanmore middlesex HA7 4AR	(1 page)
20 May 2008	363a	Return made up to 12/05/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	(6 pages)
30 May 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
30 May 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(5 pages)
20 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jul 2006	288a	New secretary appointed	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	288a	New director appointed	(5 pages)
09 Jun 2006	363a	Return made up to 12/05/06; full list of members	(2 pages)
09 Jun 2006	288c	Secretary's particulars changed	(1 page)
12 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
01 Jun 2005	363s	Return made up to 12/05/05; full list of members	(6 pages)
08 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
09 Jun 2004	363s	Return made up to 12/05/04; full list of members	(6 pages)
02 Jun 2003	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 2ND floor, 15/19 church rd stanmore middx HA7 4AR	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
22 May 2003	288a	New secretary appointed	(3 pages)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)
12 May 2003	NEWINC	Incorporation	(9 pages)