- Company Overview for WHITESUN LIMITED (05205895)
- Filing history for WHITESUN LIMITED (05205895)
- People for WHITESUN LIMITED (05205895)
- More for WHITESUN LIMITED (05205895)
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) |
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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
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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 |