WHITEFRIARS-TOLHURST LTD

Company number 02310831

Date	Type	Description	View / Download
31 Jan 2006	287	Registered office changed on 31/01/06 from: 105 st peters street st albans herts AL1 3EJ	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 60-62 old london road kingston upon thames KT2 6QZ	(1 page)
23 Jan 2006	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2006	4.20	Statement of affairs	(9 pages)
16 Jan 2006	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2006	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: regal house letchworth drive bromley kent BR2 9BE	(1 page)
25 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
30 Mar 2005	CERTNM	Company name changed whitefriars building contractors LIMITED\certificate issued on 30/03/05	(3 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: regal house letchworth drive hayesford park bromley BR2 9BE	(1 page)
08 Mar 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	363s	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/03/05 363(288) ‐ Director resigned	(7 pages)
12 Jan 2005	288a	New director appointed	(2 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Apr 2004	AA	Accounts for a small company made up to 31 October 2003	(8 pages)
05 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
15 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
15 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
28 May 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)

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