WHYTE FAR EAST LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/10/1429 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014

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04/08/144 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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23/12/1323 December 2013 CURREXT FROM 31/12/2013 TO 30/06/2014

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/07/1122 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 24/06/2011

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 23/06/2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 23/06/2010

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05/10/105 October 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 23/06/2010

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
3RD FLOOR
167 FLEET STREET
LONDON
EC4A 2EA

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25/06/0925 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/11/084 November 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY

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16/07/0816 July 2008 RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0725 September 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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10/07/0610 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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02/07/052 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
3 BEDFORD ROW
LONDON
WC1R 4BU

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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13/07/0313 July 2003 DIRECTOR RESIGNED

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13/07/0313 July 2003 SECRETARY RESIGNED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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