LLOYD & WHYTE GROUP LIMITED

Company number 01143899

Date	Type	Description	View / Download
11 Mar 2014	SH06	Cancellation of shares. Statement of capital on 11 March 2014 GBP 1,510	(4 pages)
11 Mar 2014	TM01	Termination of appointment of Mervyn Pyke as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Stephen Astley as a director	(3 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(8 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Mar 2012	MG01	Duplicate mortgage certificatecharge no:5
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jan 2010	CH01	Director's details changed for Alasdair Gordon Miller on 4 January 2010	(2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Accounts made up to 31 December 2008	(19 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(22 pages)
27 Oct 2008	288a	Director appointed alasdair gordon miller	(1 page)
15 Oct 2008	288b	Appointment terminated director alexander alway	(1 page)