Whithigh Limited

Company Name	Whithigh Limited
Company Status	Dissolved
Company Number	03694836
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Dissolution Date	13 December 2011 (12 years, 4 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 Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 December 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Domaine De Douet Carteret Farm La Rue Du Grouville Grouville Jersey JE3 9HP

Director Name	Mr Robert Phillip Surcouf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 December 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey Channel Islands JE4 2QP

Secretary Name	Red Shield Secretaries Limited (Corporation)
Status	Closed
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 December 2011)
Correspondence Address	9 Castle Street Elizabeth House St Helier Jersey, Channel Islands JE4 2QP

Director Name	Marylebone Directors Limited (Corporation)
Status	Closed
Appointed	03 March 2011(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 December 2011)
Correspondence Address	63 Curzon Street 6th Floor Mayfair London W1J 8PD

Secretary Name	Red Shield Management Limited (Corporation)
Status	Closed
Appointed	03 March 2011(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 December 2011)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2000)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2000)
Role	Businessman
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	James Philip Graham Varrie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 06 January 2000)
Role	Accountant
Correspondence Address	70 Route De La Louviere 1243 Presinge Geneva Foreign

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2003)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2003)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Alan Andrew Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2005)
Role	Consultant
Correspondence Address	68 Brunswick Crescent New Southgate Barnet Hertfordshire N11 1EB

Director Name	Mr Peter David Pritchard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	16 Augusta Gardens Folkestone Kent CT20 2PR

Secretary Name	Alan Andrew Smith
Nationality	British
Status	Resigned
Appointed	07 August 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2005)
Role	Consultant
Correspondence Address	68 Brunswick Crescent New Southgate Barnet Hertfordshire N11 1EB

Director Name	Mr Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2003)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	Domaine De Douet Carteret Farm La Rue Du Grouville Grouville Jersey JE3 9HP

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2005)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2003)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2003)
Role	Accountant
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	Mr Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 June 2003)
Role	Accountant
Country of Residence	Jersey Channel Islands
Correspondence Address	Domaine De Douet Carteret Farm La Rue Du Grouville Grouville Jersey JE3 9HP

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2003)
Role	Accountant
Correspondence Address	La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 June 2003)
Role	Accountant
Correspondence Address	La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB

Director Name	James Andrew Ramsden
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2009)
Role	Accountant
Correspondence Address	La Vallonet Les Fonds De Longueville Grouville Jersey JE3 9AB

Director Name	Mrs Jacqueline Annette Ollerenshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 March 2011)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Meadowbank La Rue De La Chouquetterie St Martin Jersey Channel Islands JE3 6EL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Caversham Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2003)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2003)
Correspondence Address	3 Bentinck Mews London W1U 2AH

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(4 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 June 2003)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Location

Registered Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Hudson Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,267
Net Worth	£2,739
Current Liabilities	£1,158

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	Application to strike the company off the register (3 pages)
23 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
8 August 2011	Appointment of Red Shield Management Limited as a secretary (2 pages)
8 August 2011	Appointment of Marylebone Directors Limited as a director (2 pages)
8 August 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
8 August 2011	Appointment of Mr Robert Philip Surcouf as a director (2 pages)
8 August 2011	Appointment of Marylebone Directors Limited as a director (2 pages)
8 August 2011	Appointment of Red Shield Management Limited as a secretary (2 pages)
8 August 2011	Appointment of Mr Robert Philip Surcouf as a director (2 pages)
1 March 2011	Secretary's details changed for Red Shield Secretaries Limited on 1 September 2010 (2 pages)
1 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 2 (5 pages)
1 March 2011	Secretary's details changed for Red Shield Secretaries Limited on 1 September 2010 (2 pages)
1 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders Statement of capital on 2011-03-01 GBP 2 (5 pages)
1 March 2011	Secretary's details changed for Red Shield Secretaries Limited on 1 September 2010 (2 pages)
22 February 2011	Secretary's details changed for Caversham Secretaries Limited on 27 July 2010 (2 pages)
22 February 2011	Secretary's details changed for Caversham Secretaries Limited on 27 July 2010 (2 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2009 (8 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
21 October 2010	Total exemption full accounts made up to 31 January 2009 (8 pages)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
10 February 2010	Secretary's details changed for Caversham Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Caversham Secretaries Limited on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Termination of appointment of James Ramsden as a director (1 page)
10 February 2010	Termination of appointment of James Ramsden as a director (1 page)
10 February 2010	Secretary's details changed for Caversham Secretaries Limited on 1 October 2009 (2 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (2 pages)
2 February 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
20 July 2007	Return made up to 13/01/07; full list of members (3 pages)
20 July 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 13/01/07; full list of members (3 pages)
20 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Return made up to 13/01/06; full list of members (3 pages)
19 July 2007	Return made up to 13/01/06; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
15 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
15 November 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 13/01/05; full list of members (3 pages)
29 April 2005	Return made up to 13/01/05; full list of members (3 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 3 bentinck mews london W1U 2AH (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 3 bentinck mews london W1U 2AH (1 page)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Registered office changed on 09/03/04 from: 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (4 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (4 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Registered office changed on 09/03/04 from: 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
9 March 2004	New secretary appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 3 bentinck mews london W1U 2AH (1 page)
20 February 2004	Director resigned (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 3 bentinck mews london W1U 2AH (1 page)
19 February 2004	Ad 31/12/03--------- Â£ si 74794@1 (2 pages)
19 February 2004	Ad 31/12/03--------- Â£ si 74794@1 (2 pages)
26 January 2004	Return made up to 13/01/04; full list of members (9 pages)
26 January 2004	Return made up to 13/01/04; full list of members (9 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	Registered office changed on 28/11/03 from: c/0 eaic 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
28 November 2003	Registered office changed on 28/11/03 from: c/0 eaic 68 brunswick crescent new southgate london middlesex N11 1EB (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (4 pages)
28 November 2003	New director appointed (4 pages)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
14 June 2003	Ad 01/01/03-01/06/03 Â£ si 100000@1 (2 pages)
14 June 2003	Ad 08/08/02-30/12/02 Â£ si 2860000@1 (2 pages)
14 June 2003	Ad 08/08/02-30/12/02 Â£ si 2860000@1 (2 pages)
14 June 2003	Ad 01/01/03-01/06/03 Â£ si 100000@1 (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 3 bentinck mews london W1U 2AH (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 3 bentinck mews london W1U 2AH (1 page)
11 June 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (4 pages)
17 May 2003	New director appointed (4 pages)
17 May 2003	New director appointed (3 pages)
29 January 2003	Return made up to 13/01/03; full list of members (7 pages)
29 January 2003	Return made up to 13/01/03; full list of members (7 pages)
27 November 2002	Ad 10/10/02--------- Â£ si 55180@1=55180 Â£ ic 2/55182 (2 pages)
27 November 2002	Ad 10/10/02--------- Â£ si 55180@1=55180 Â£ ic 2/55182 (2 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Â£ nc 1000/11000999 23/09/02 (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Â£ nc 1000/11000999 23/09/02 (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
19 August 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
22 January 2002	Return made up to 13/01/02; full list of members (7 pages)
22 January 2002	Return made up to 13/01/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
6 March 2001	Full accounts made up to 31 January 2000 (6 pages)
6 March 2001	Full accounts made up to 31 January 2000 (6 pages)
1 February 2001	Return made up to 13/01/01; full list of members (7 pages)
1 February 2001	Return made up to 13/01/01; full list of members (7 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (3 pages)
20 January 2000	Return made up to 13/01/00; full list of members (7 pages)
20 January 2000	Return made up to 13/01/00; full list of members (7 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
1 June 1999	New director appointed (4 pages)
1 June 1999	New director appointed (4 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 March 1999	Ad 17/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 March 1999	New director appointed (4 pages)
19 March 1999	New director appointed (7 pages)
19 March 1999	New director appointed (7 pages)
19 March 1999	New director appointed (4 pages)
18 March 1999	New director appointed (4 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
18 March 1999	New director appointed (4 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
13 January 1999	Incorporation (15 pages)

Whithigh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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