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WHITELINE ALUMINIUM LTD

Company number 07242732

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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 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Mr Jonathan James Reigler on 11 May 2011
25 May 2011 CH01 Director's details changed for Mr Kevin William Reigler on 11 May 2011
25 May 2011 CH01 Director's details changed for Mr Timothy Rene Gourmand on 17 May 2011
12 May 2011 AD01 Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom on 12 May 2011
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 333.33
30 Dec 2010 SH10 Particulars of variation of rights attached to shares
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 SH02 Sub-division of shares on 30 November 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 300
30 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2010 AP01 Appointment of Mr Stephen Paul Milham as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 700
15 Dec 2010 AP01 Appointment of Mr Timothy Rene Gourmand as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 300
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 300
14 Dec 2010 AP01 Appointment of Mr James Richard Corby as a director
14 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 150
18 Jun 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
04 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)