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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)
27 Jan 2004 363s Return made up to 22/12/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 22/12/02; full list of members
13 Jan 2003 287 Registered office changed on 13/01/03 from: second floor offices 1 high street taunton somerset TA1 3PG
08 Oct 2002 88(2)R Ad 30/11/01--------- £ si 144000@1
08 Oct 2002 123 Nc inc already adjusted 30/11/01
08 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 AA Full accounts made up to 31 December 2001
17 May 2002 288b Director resigned
17 May 2002 288b Director resigned
04 Apr 2002 395 Particulars of mortgage/charge
07 Jan 2002 363s Return made up to 22/12/01; full list of members
24 Sep 2001 AA Full accounts made up to 31 December 2000
04 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000 AA Full accounts made up to 31 December 1999
17 Feb 2000 287 Registered office changed on 17/02/00 from: 9 the crescent taunton somerset TA1 4EA
17 Jan 2000 363s Return made up to 22/12/99; full list of members
05 Jul 1999 88(2)R Ad 01/01/99--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
13 Jan 1999 288a New director appointed
04 Jan 1999 288b Secretary resigned
22 Dec 1998 NEWINC Incorporation