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LLOYD & WHYTE LIMITED

Company number 03686765

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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)
22 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Dec 2009 AD02 Register inspection address has been changed
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2009 363a Return made up to 22/12/08; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 288a Secretary appointed stephen astley
02 Jun 2008 288b Appointment terminated secretary alasdair miller
16 Jan 2008 363a Return made up to 22/12/07; full list of members
16 Nov 2007 287 Registered office changed on 16/11/07 from: 9 the crescent taunton somerset TA1 4EA
16 Nov 2007 353 Location of register of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 22/12/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
01 Feb 2006 363a Return made up to 22/12/05; full list of members
19 Oct 2005 288c Director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned
20 Jun 2005 363s Return made up to 22/12/04; full list of members; amend
13 Jan 2005 363s Return made up to 22/12/04; full list of members
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288a New secretary appointed
08 May 2004 AA Full accounts made up to 31 December 2003