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H.W. WHITE LIMITED

Company number 03946341

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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)
30 Mar 2010 CH03 Secretary's details changed for Marcus John Bryan Shepherd on 1 March 2010
28 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Apr 2009 363a Return made up to 13/03/09; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2008 169 Gbp ic 700/528.5\22/09/08\gbp sr 171500@0.001=171.5\
26 Sep 2008 288b Appointment terminated director ashley miller
26 Sep 2008 288b Appointment terminated director trevor shepherd
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 122 Div
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
14 Apr 2008 363a Return made up to 13/03/08; full list of members
15 Jun 2007 363a Return made up to 13/03/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Oct 2006 288a New director appointed
05 May 2006 363a Return made up to 13/03/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Nov 2005 122 £ nc 500000/499700 21/10/05
08 Nov 2005 169 £ ic 1000/700 07/10/05 £ sr 300@1=300
18 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 164(2) 320 07/10/05
31 May 2005 363a Return made up to 13/03/05; full list of members
20 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
14 Feb 2005 288b Director resigned
01 Apr 2004 363s Return made up to 13/03/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
20 Mar 2003 363s Return made up to 13/03/03; full list of members