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WHYTE & CROSTON LIMITED

Company number 03922906

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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)
15 Feb 2012 CH01 Director's details changed for Barry Ian Whyte on 4 November 2011
04 Nov 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE England on 4 November 2011
04 Oct 2011 AP03 Appointment of Mr. Stephen John Coke as a secretary
04 Oct 2011 TM02 Termination of appointment of Dominic Boyce as a secretary
21 Sep 2011 AD01 Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX on 21 September 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 CH01 Director's details changed for Barry Ian Whyte on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Dominic Arthur Boyce on 5 March 2010
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 May 2009 288b Appointment terminated director david croston
04 Mar 2009 363a Return made up to 10/02/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from 6 lloyd's avenue london EC3N 3AX
04 Mar 2009 288c Director's change of particulars / barry whyte / 02/01/2009
02 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Mar 2008 363a Return made up to 10/02/08; full list of members
14 Mar 2008 288c Director's change of particulars / barry whyte / 06/02/2008
05 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Director resigned
05 Mar 2007 288b Secretary resigned
14 Feb 2007 363a Return made up to 10/02/07; full list of members
14 Feb 2007 288c Secretary's particulars changed;director's particulars changed