WHITEHAVEN ENTERPRISES LIMITED

Company number 05432108

Date	Type	Description	View / Download
22 Jul 2009	288a	Secretary appointed london secretaries LIMITED	(2 pages)
22 Jul 2009	288a	Director appointed mollyland inc	(1 page)
22 Jul 2009	288b	Appointment terminated secretary jordan cosec LIMITED	(1 page)
22 Jul 2009	288b	Appointment terminated director charles bruppacher	(1 page)
21 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
21 Jul 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
17 Mar 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
17 Mar 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
21 Jul 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
08 Jun 2007	AAMD	Amended accounts made up to 31 December 2006	(5 pages)
17 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
18 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
17 Oct 2006	AAMD	Amended accounts made up to 31 December 2005	(5 pages)
07 Jun 2006	363a	Return made up to 21/04/06; full list of members	(5 pages)
22 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New director appointed	(1 page)
15 Aug 2005	288c	Secretary's particulars changed	(1 page)