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WHITEHAVEN TRUST LIMITED

Company number 00398716

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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)
11 May 2006 288b Director resigned
26 Apr 2006 AA Full accounts made up to 30 September 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006 288a New director appointed
06 Dec 2005 288b Director resigned
12 May 2005 363s Annual return made up to 03/05/05
  • 363(288) ‐ Director resigned
07 Feb 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 288a New director appointed
14 Oct 2004 288c Director's particulars changed
07 Oct 2004 288a New director appointed
18 Jun 2004 363s Annual return made up to 03/05/04
10 May 2004 288a New director appointed
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 288b Director resigned
18 Mar 2004 AA Full accounts made up to 30 September 2003
14 May 2003 AA Full accounts made up to 30 September 2002
14 May 2003 363s Annual return made up to 03/05/03
14 May 2003 288a New director appointed
14 May 2003 288b Director resigned
22 Apr 2003 288a New director appointed
11 Apr 2003 288b Director resigned
11 Apr 2003 288a New director appointed
13 Jul 2002 403a Declaration of satisfaction of mortgage/charge
29 May 2002 363s Annual return made up to 03/05/02
  • 363(288) ‐ Director resigned