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PENN-WHITE LIMITED

Company number 05436576

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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)
05 May 2010 CH01 Director's details changed for Mr Stephen James Whithead on 26 April 2010
05 May 2010 CH01 Director's details changed for Dr Mark Jonathon Humphries on 26 April 2010
05 May 2010 CH01 Director's details changed for John Joseph Whitehead on 26 April 2010
05 May 2010 CH01 Director's details changed for Mrs Alexandra Helen Hooley on 26 April 2010
22 Feb 2010 AA Accounts for a small company made up to 31 August 2009
02 Oct 2009 288a Director appointed raymond john richardson
14 Jul 2009 363a Return made up to 26/04/09; full list of members
19 Feb 2009 AA Accounts for a small company made up to 31 August 2008
12 Sep 2008 363a Return made up to 26/04/08; full list of members
21 Aug 2008 363a Return made up to 26/04/07; full list of members
01 Aug 2008 288a Director appointed mr stephen james whithead
01 Aug 2008 288a Director appointed mrs alexandra helen hooley
30 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
10 Jan 2008 288a New director appointed
28 Nov 2007 288a New director appointed
13 Nov 2007 CERTNM Company name changed jasi group holdings LIMITED\certificate issued on 13/11/07
17 May 2007 88(2)R Ad 09/03/07--------- £ si 224@.1=22 £ ic 100/122
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 AA Group of companies' accounts made up to 31 August 2006
07 Jun 2006 363s Return made up to 26/04/06; full list of members
16 Mar 2006 AA Group of companies' accounts made up to 31 August 2005
16 Mar 2006 225 Accounting reference date shortened from 30/04/06 to 31/08/05
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned
06 Jul 2005 CERTNM Company name changed penn- white holdings LIMITED\certificate issued on 06/07/05