WHITNASH PLC.

Company number 00463572

Date	Type	Description	View / Download
28 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
16 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(54 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
27 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(53 pages)
27 Aug 2010	CH03	Secretary's details changed for Derek Thomas Batey on 5 July 2010	(3 pages)
27 Aug 2010	CH01	Director's details changed for Adrian Charles Buckmaster on 5 July 2010	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Philip Rees as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Lee David Goodwin as a director	(3 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(4)(b) ca 2006 04/12/2009	(5 pages)
19 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
30 Sep 2009	363a	Return made up to 04/07/09; bulk list available separately	(6 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
12 Sep 2008	363s	Return made up to 04/07/08; bulk list available separately 363(190) ‐ Location of debenture register address changed	(8 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
25 Sep 2007	363s	Return made up to 04/07/07; bulk list available separately	(8 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)
27 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
16 Aug 2006	363s	Return made up to 04/07/06; bulk list available separately	(8 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: po box 2085 tachbrook road leamington spa warwickshire CV31 3ZL	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)