WHYTE EASTERN LIMITED
Company number 03545685 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHOK MITTRA | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 16 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MITTRA / 01/12/2015 | View document |
| 17 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 01/10/2014 | View document |
| 25 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 23 Dec 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 11 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BLOOM | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOOM | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED PAUL ALAN BLOOM | View document |
| 12 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAGWANT SINGH RATTAN / 14/04/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MARK WHYTE / 14/04/2011 | View document |
| 24 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2011 | 01/11/09 STATEMENT OF CAPITAL GBP 54058 | View document |
| 24 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 21 May 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 53908 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 01/03/2010 | View document |
| 7 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA | View document |
| 7 May 2010 | SECRETARY APPOINTED PAUL ALAN BLOOM | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, SECRETARY BHAGWANT RATTAN | View document |
| 19 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2009 | 24/11/09 STATEMENT OF CAPITAL GBP 53908 | View document |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/04/08; CHANGE OF MEMBERS | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MITTRA / 01/04/2008 | View document |
| 25 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 26 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | NC INC ALREADY ADJUSTED 20/03/03 | View document |
| 28 Mar 2003 | £ NC 1000/1000000 20/0 | View document |
| 28 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED KALEIDEX LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 29 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 10 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2UA | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 22 Apr 1998 | COMPANY NAME CHANGED CALEIDEX LIMITED CERTIFICATE ISSUED ON 23/04/98 | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |