WHYTE & CROSTON LIMITED

Company number 03922906

Date	Type	Description	View / Download
07 Nov 2006	287	Registered office changed on 07/11/06 from: 49 southwark street london SE1 1RU	(1 page)
22 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
23 Feb 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
08 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Feb 2005	363s	Return made up to 10/02/05; full list of members	(2 pages)
03 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
03 Apr 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
12 Mar 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
08 Apr 2002	363s	Return made up to 10/02/02; full list of members	(7 pages)
29 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
07 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 215 cardamom building shad thames london SE1 2YR	(1 page)
01 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
18 May 2000	CERTNM	Company name changed ever 1287 LIMITED\certificate issued on 19/05/00	(3 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
12 May 2000	288b	Secretary resigned	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)