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LLOYD & WHYTE GROUP LIMITED

Company number 01143899

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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)
02 May 2006 288a New secretary appointed
02 May 2006 288b Secretary resigned
28 Dec 2005 363s Return made up to 31/12/05; full list of members
25 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
23 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 288c Director's particulars changed
10 Jan 2005 363s Return made up to 31/12/04; change of members
04 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
03 Apr 2004 363s Return made up to 31/12/03; no change of members
  • 363(190) ‐ Location of debenture register address changed
17 Mar 2004 CERTNM Company name changed lloyd and whyte (insurance broke rs) LIMITED\certificate issued on 17/03/04
22 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
28 Oct 2003 AA Group of companies' accounts made up to 30 November 2002
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
25 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2003 AA Group of companies' accounts made up to 30 November 2001
19 Nov 2002 288b Director resigned
08 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 30/11/01
24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 288b Director resigned
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Aug 2000 AA Full group accounts made up to 31 December 1999