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T. H. WHITE HOLDINGS LIMITED

Company number 00133886

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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)
02 Aug 2012 CH03 Secretary's details changed for Mr Peter Barker on 31 July 2012
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Charles Geoffrey Gordon Scott on 2 August 2011
14 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Charles Geoffrey Gordon Scott on 6 July 2010
06 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
03 Feb 2010 TM01 Termination of appointment of John Earley as a director
09 Oct 2009 AP01 Appointment of Mr Mark Simeon Rigby as a director
15 Jul 2009 363a Return made up to 11/07/09; full list of members
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 10
01 Sep 2008 AUD Auditor's resignation
29 Aug 2008 363s Return made up to 11/07/08; full list of members
18 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 363s Return made up to 11/07/07; full list of members
18 Jul 2007 AA Group of companies' accounts made up to 31 December 2006