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WHITESUN LIMITED

Company number 05205895

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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)
30 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
15 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
09 Sep 2010 AP01 Appointment of Martin David Ellis as a director
09 Sep 2010 AP01 Appointment of Trevor Pereira as a director
17 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
22 Jun 2010 AA Full accounts made up to 31 December 2009
08 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
18 Aug 2009 363a Return made up to 13/08/09; full list of members
26 Jun 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated director martin ellis
08 Apr 2009 288b Appointment terminated director trevor pereira
10 Dec 2008 288b Appointment terminated director richard cable
13 Nov 2008 288a Director appointed loraine woodhouse
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
21 Aug 2008 363a Return made up to 13/08/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
09 Apr 2008 288b Appointment terminated director aidan smith
11 Dec 2007 288a New director appointed