White Eagle Investments Limited

Company Name	White Eagle Investments Limited
Company Status	Dissolved
Company Number	03450868
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Evangelos Raptis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH

Director Name	Mr Kevin Mark Collins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2019(21 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 07 January 2020)
Role	Bookkeeper/Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Dunstable Road Caddington Luton LU12 4AL

Director Name	Roman Poplawski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2002)
Role	Barrister
Correspondence Address	49 Green Avenue Ealing London W13 9RW

Secretary Name	Joanna Krystyna Poplawska
Nationality	British
Status	Resigned
Appointed	22 October 1997(6 days after company formation)
Appointment Duration	2 years (resigned 20 November 1999)
Role	Consultant
Correspondence Address	49 Green Avenue London W13 9RW

Secretary Name	Andrew Styburski
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	11 Cranley Place South Kensington London SW7 3AE

Director Name	Wojciech Ignacy Dmowski
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Translator
Correspondence Address	27 Saint Stephens Road Ealing London W13 8HB

Director Name	Joanna Poplawski
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 May 2003(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 2004)
Role	Consultant
Correspondence Address	35 Egerton Gardens Ealing London W13 8HG

Director Name	Leszek Hanski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 March 2004(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2005)
Role	Co Director
Correspondence Address	Ulica Korowodo 4 Earsaw 02-829 Poland

Director Name	Miroslaw Pustola
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 March 2004(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2005)
Role	Co Director
Correspondence Address	Ulica Rocha 7 Nieporet 05-126 Poland

Director Name	Fotios Mavroudis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 February 2005(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	Greece
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Ioannis Pantoleon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 February 2005(7 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2015)
Role	Company Director
Country of Residence	Greece
Correspondence Address	C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Director Name	Mrs Janet Rosalind Pratt
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(17 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Kerry Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 August 2005)
Correspondence Address	Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(7 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 December 2016)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Location

Registered Address	1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood South & Maple Cross
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,668,214
Cash	£415,398
Current Liabilities	£271,860

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
11 October 2019	Application to strike the company off the register (3 pages)
23 September 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,897,700 (3 pages)
31 July 2019	Director's details changed for Mr Kevin Mark Collins on 31 July 2019 (2 pages)
2 April 2019	Appointment of Mr Kevin Mark Collins as a director on 31 March 2019 (2 pages)
2 April 2019	Termination of appointment of Janet Rosalind Pratt as a director on 31 March 2019 (1 page)
17 December 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (229 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
6 July 2018	Director's details changed for Mr Evangelos Raptis on 1 May 2018 (2 pages)
11 December 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (165 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (165 pages)
25 July 2017	Director's details changed for Mr Evangelos Raptis on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Evangelos Raptis on 24 July 2017 (2 pages)
28 February 2017	Director's details changed for Mr Evangelos Raptis on 23 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Evangelos Raptis on 23 February 2017 (2 pages)
20 January 2017	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 20 January 2017 (1 page)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 December 2015 (8 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (153 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (153 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 December 2016	Termination of appointment of Castlegate Secretaries Limited as a secretary on 2 December 2016 (1 page)
14 December 2016	Termination of appointment of Castlegate Secretaries Limited as a secretary on 2 December 2016 (1 page)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 October 2016	Resolutions RES13 ‐ 15/03/2016 (3 pages)
7 October 2016	Resolutions RES13 ‐ 15/03/2016 (3 pages)
28 April 2016	Appointment of Mr Evangelos Raptis as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Evangelos Raptis as a director on 28 April 2016 (2 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,514,395 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,514,395 (3 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 May 2015	Termination of appointment of Fotios Mavroudis as a director on 31 March 2015 (1 page)
15 May 2015	Termination of appointment of Fotios Mavroudis as a director on 31 March 2015 (1 page)
15 May 2015	Appointment of Mrs Janet Rosalind Pratt as a director on 31 March 2015 (2 pages)
15 May 2015	Appointment of Mrs Janet Rosalind Pratt as a director on 31 March 2015 (2 pages)
15 May 2015	Termination of appointment of Ioannis Pantoleon as a director on 31 March 2015 (1 page)
15 May 2015	Termination of appointment of Ioannis Pantoleon as a director on 31 March 2015 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page)
17 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,514,395 (4 pages)
17 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,514,395 (4 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 May 2014	Resolutions RES13 ‐ Company business 30/04/2014 (3 pages)
20 May 2014	Resolutions RES13 ‐ Company business 30/04/2014 (3 pages)
6 May 2014	Resolutions RES13 ‐ Company business 23/04/2014 (3 pages)
6 May 2014	Resolutions RES13 ‐ Company business 23/04/2014 (3 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,514,395 (4 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,514,395 (4 pages)
25 June 2013	Resolutions RES13 ‐ Company enters into purchase agreement, an indenture and an accession letter. Other company business 11/06/2013 (3 pages)
25 June 2013	Resolutions RES13 ‐ Company enters into purchase agreement, an indenture and an accession letter. Other company business 11/06/2013 (3 pages)
4 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 October 2011	Registered office address changed from C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from C/O C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 31 October 2011 (1 page)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 November 2010	Director's details changed for Fotios Mavroudis on 16 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 October 2010 (2 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Director's details changed for Fotios Mavroudis on 16 October 2010 (2 pages)
4 November 2010	Director's details changed for Ioannis Pantoleon on 16 October 2010 (2 pages)
4 November 2010	Secretary's details changed for Castlegate Secretaries Limited on 16 October 2010 (2 pages)
4 November 2010	Director's details changed for Ioannis Pantoleon on 16 October 2010 (2 pages)
4 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
20 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
19 January 2010	Statement of capital following an allotment of shares on 24 February 2009 GBP 115,100 (2 pages)
19 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
19 January 2010	Statement of capital following an allotment of shares on 24 February 2009 GBP 115,100 (2 pages)
19 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
7 April 2009	Ad 09/03/09\gbp si 399855@1=399855\gbp ic 1599540/1999395\ (2 pages)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2009	Ad 09/03/09\gbp si 399855@1=399855\gbp ic 1599540/1999395\ (2 pages)
7 April 2009	Nc inc already adjusted 09/03/09 (1 page)
7 April 2009	Nc inc already adjusted 09/03/09 (1 page)
24 March 2009	Nc inc already adjusted 24/02/09 (1 page)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2009	Nc inc already adjusted 24/02/09 (1 page)
24 March 2009	Ad 24/02/09\gbp si 600000@1=600000\gbp ic 999540/1599540\ (2 pages)
24 March 2009	Ad 24/02/09\gbp si 600000@1=600000\gbp ic 999540/1599540\ (2 pages)
24 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2009	Ad 08/01/09\gbp si 552640@1=552640\gbp ic 446900/999540\ (2 pages)
28 January 2009	Ad 08/01/09\gbp si 552640@1=552640\gbp ic 446900/999540\ (2 pages)
11 December 2008	Registered office changed on 11/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page)
11 December 2008	Registered office changed on 11/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Capitals not rolled up (2 pages)
11 November 2008	Return made up to 16/10/08; full list of members (5 pages)
11 November 2008	Return made up to 16/10/08; full list of members (5 pages)
22 August 2008	Ad 06/08/08\gbp si 446800@1=446800\gbp ic 100/446900\ (2 pages)
22 August 2008	Ad 06/08/08\gbp si 446800@1=446800\gbp ic 100/446900\ (2 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Return made up to 16/10/07; full list of members (5 pages)
15 November 2007	Return made up to 16/10/07; full list of members (5 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 16/10/06; full list of members (4 pages)
25 October 2006	Return made up to 16/10/06; full list of members (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 16/10/05; full list of members (6 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 16/10/05; full list of members (6 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
22 August 2005	Registered office changed on 22/08/05 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
22 August 2005	Registered office changed on 22/08/05 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
3 November 2004	Return made up to 16/10/04; full list of members (7 pages)
3 November 2004	Return made up to 16/10/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
31 October 2003	Return made up to 16/10/03; full list of members (6 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Director's particulars changed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 October 2002	Return made up to 16/10/02; full list of members (6 pages)
24 October 2002	Return made up to 16/10/02; full list of members (6 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 October 2001	Return made up to 16/10/01; full list of members (7 pages)
24 October 2001	Return made up to 16/10/01; full list of members (7 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
28 September 2001	Return made up to 16/10/00; full list of members (6 pages)
28 September 2001	Registered office changed on 28/09/01 from: c/o true view & co 11 cranley place south kensington london SW7 3AE (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: c/o true view & co 11 cranley place south kensington london SW7 3AE (1 page)
28 September 2001	Return made up to 16/10/00; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 December 1999 (7 pages)
19 December 2000	Full accounts made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
9 December 1999	Return made up to 16/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
20 May 1999	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
20 May 1999	Ad 20/03/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (6 pages)
20 May 1999	Ad 20/03/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 May 1999	Return made up to 16/10/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 April 1999	Registered office changed on 02/04/99 from: 49 green avenue ealing london W13 9RW (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 49 green avenue ealing london W13 9RW (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
19 December 1997	Â£ nc 1000/1000000 03/11/97 (1 page)
19 December 1997	Â£ nc 1000/1000000 03/11/97 (1 page)
13 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
16 October 1997	Incorporation (12 pages)
16 October 1997	Incorporation (12 pages)

White Eagle Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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