All Official Legal documents for WHITE ELECTRICAL LIMITED

Filed on: 12 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/13 FULL LIST
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Filed on: 24 Jun 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2012
Form: AA - Annual Accounts
31/08/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Feb 2011
Form: AA - Annual Accounts
31/08/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH WHITE / 17/07/2010
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Filed on: 29 May 2010
Form: AA - Annual Accounts
31/08/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
SUITE 4 EAST BARTON BARNS EAST BARTON ROAD
GREAT BARTON
BURY ST EDMUNDS
SUFFOLK
IP31 2QY
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Filed on: 11 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
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Filed on: 11 Aug 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY COLLEEN WHITE
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2009
Form: AA - Annual Accounts
31/08/08 TOTAL EXEMPTION FULL
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Filed on: 24 Mar 2009
Form: AA - Annual Accounts
31/08/07 TOTAL EXEMPTION FULL
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Filed on: 14 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
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Filed on: 14 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/08/08 FROM:
GISTERED OFFICE CHANGED ON 14/08/2008 FROM
CORNER HOUSE WOODLAND PLACE
GREAT BARTON
BURY ST. EDMUNDS
SUFFOLK
IP31 2TG
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Filed on: 30 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04
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Filed on: 24 Jul 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
G OFFICE CHANGED 24/07/03
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ
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Filed on: 24 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Jul 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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