WHITEFLEET LIMITED

Company number 04083239 · Monitor this company

Dissolved

134 filings

Date	Filing
23 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN	View document
24 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS CHARLES ANDERSON / 24/03/2015	View document
12 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Oct 2014	Annual return made up to 4 October 2014 with full list of shareholders	View document
12 Nov 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
7 Oct 2013	Annual return made up to 4 October 2013 with full list of shareholders	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
5 Oct 2012	Annual return made up to 4 October 2012 with full list of shareholders	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT	View document
8 Aug 2012	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT	View document
8 Aug 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER	View document
2 Aug 2012	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROSE	View document
2 Aug 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE FRANCINE ANNE TELLER	View document
24 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
4 Oct 2011	Annual return made up to 4 October 2011 with full list of shareholders	View document
5 Oct 2010	Annual return made up to 4 October 2010 with full list of shareholders · 10 pages	View document
20 Sep 2010	SECTION 519 · 2 pages	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
8 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT	View document
8 Sep 2010	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER	View document
21 Jul 2010	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ	View document
19 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MOORE	View document
19 Apr 2010	DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON	View document
18 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009	View document
24 Nov 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR	View document
16 Nov 2009	DIRECTOR APPOINTED MARK FRANCIS CHESSMAN	View document
16 Nov 2009	DIRECTOR APPOINTED CLAUDIA GIULIANA MARIA ROSE	View document
16 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT TAYLOR / 13/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL TAYLOR / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER MOORE / 01/10/2009	View document
7 Oct 2009	Annual return made up to 4 October 2009 with full list of shareholders	View document
7 Oct 2009	SAIL ADDRESS CREATED	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEWITT TAYLOR / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALKER / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN PARKES / 01/10/2009	View document
2 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOORE / 23/09/2009	View document
30 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 31/10/2007	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009	View document
29 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Oct 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS	View document
26 Mar 2008	DIRECTOR APPOINTED JOSEPH PETER MOORE	View document
13 Mar 2008	DIRECTOR APPOINTED CAROL ANN PARKES	View document
1 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
29 Jan 2008	ML28	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
10 Oct 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS	View document
12 Apr 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 2007	COMPANY NAME CHANGED LEX DEFENCE (WHITEFLEET) LTD CERTIFICATE ISSUED ON 02/04/07	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
22 Jan 2007	DIRECTOR RESIGNED	View document
19 Oct 2006	DIRECTOR RESIGNED	View document
19 Oct 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	SECRETARY RESIGNED	View document
19 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	NEW DIRECTOR APPOINTED	View document
15 Jun 2006	NEW SECRETARY APPOINTED	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 25/12/05	View document
25 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	DIRECTOR RESIGNED	View document
23 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: G OFFICE CHANGED 23/05/06 LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	SECRETARY RESIGNED	View document
23 May 2006	DIRECTOR RESIGNED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	DIRECTOR RESIGNED	View document
9 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	DIRECTOR RESIGNED	View document
18 Oct 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS	View document
26 Sep 2005	FULL ACCOUNTS MADE UP TO 26/12/04	View document
20 Sep 2005	DIRECTOR RESIGNED	View document
16 Aug 2005	SECRETARY RESIGNED	View document
16 Aug 2005	NEW SECRETARY APPOINTED	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Oct 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
5 Oct 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS	View document
23 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Sep 2004	DIRECTOR RESIGNED	View document
15 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
16 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Aug 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
10 Jul 2002	NEW SECRETARY APPOINTED	View document
10 Jul 2002	SECRETARY RESIGNED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	SECRETARY RESIGNED	View document
14 Mar 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2001	SECRETARY RESIGNED	View document
27 Sep 2001	NEW SECRETARY APPOINTED	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
9 Aug 2001	NC INC ALREADY ADJUSTED 03/08/01	View document
9 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
11 Jul 2001	NEW DIRECTOR APPOINTED	View document
28 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 2000	COMPANY NAME CHANGED ENRICHPAGE LIMITED CERTIFICATE ISSUED ON 21/12/00	View document
19 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Dec 2000	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: G OFFICE CHANGED 19/12/00 1 MITCHELL LANE BRISTOL BS1 6BU	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
4 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document