WHYBROW & DODDS LIMITED

Company number 02155295

Date	Type	Description	View / Download
08 Aug 2013	SH02	Sub-division of shares on 16 July 2013	(5 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000	(4 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jul 2013	AP01	Appointment of Miss Fiona Marianne Radcliffe as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
07 Mar 2013	AP01	Appointment of Mr Graham Hughes as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Graham Arthur Hughes as a director	(2 pages)
28 Jan 2013	AD01	Registered office address changed from 1 De Grey Square De Grey Road Colchester Essex CO4 5YQ England on 28 January 2013	(1 page)
16 Oct 2012	TM01	Termination of appointment of Kevin Hurley as a director	(1 page)
05 Oct 2012	AP03	Appointment of Miss Fiona Marianne Radcliffe as a secretary	(1 page)
05 Oct 2012	TM02	Termination of appointment of Ellen Coker as a secretary	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Aug 2012	AD01	Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 7 August 2012	(1 page)
25 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
25 Jul 2012	AP01	Appointment of Mr Kevin Richard Hurley as a director	(2 pages)
25 Jul 2012	TM02	Termination of appointment of Jennifer Davies as a secretary	(1 page)
25 Jul 2012	TM01	Termination of appointment of Scott Barlow as a director	(1 page)
25 Jul 2012	AP03	Appointment of Mrs Ellen Coker as a secretary	(1 page)
25 Jul 2012	TM02	Termination of appointment of Andrew Simpson as a secretary	(1 page)
29 May 2012	AP03	Appointment of Miss Jennifer Davies as a secretary	(2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jul 2011	AP01	Appointment of Mr Andrew Robert Maxwell Mcleod as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Robert Weston as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AP01	Appointment of Mr Scott James Barlow as a director	(2 pages)