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LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED

Company number 02092560

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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)
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
03 Nov 2009 AA Accounts for a small company made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
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
04 Apr 2008 288b Appointment terminated director martin nation
16 Jan 2008 363a Return made up to 31/12/07; 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
31 Oct 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 31/12/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
22 Jan 2006 363a Return made up to 31/12/05; full list of members
21 Jan 2006 288c Director's particulars changed
19 Oct 2005 288c Director's particulars changed
13 Sep 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
24 Aug 2004 288b Secretary resigned