- Company Overview for LLOYD & WHYTE LIMITED (03686765)
- Filing history for LLOYD & WHYTE LIMITED (03686765)
- People for LLOYD & WHYTE LIMITED (03686765)
- Charges for LLOYD & WHYTE LIMITED (03686765)
- More for LLOYD & WHYTE LIMITED (03686765)
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) |
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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
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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 |