WHYTE & CO LIMITED
Company number 03925367 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · 1 HIGH STREET · THATCHAM · BERKS · RG19 3JG | View document |
| 19 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COKE | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COKE | View document |
| 22 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN FRENCH / 26/02/2014 | View document |
| 19 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHYTE | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM · LION HOUSE RED LION STREET · LONDON · WC1R 4GB | View document |
| 31 Mar 2013 | Annual Accounts For Year Ended 31/03/13 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR GORDON HENRY VATER | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR FREDERICK JOHN FRENCH | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR. STEPHEN JOHN COKE | View document |
| 20 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Mar 2013 | CHANGE OF NAME 12/03/2013 | View document |
| 12 Mar 2013 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | View document |
| 8 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual Accounts For Year Ended 31/12/12 | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 04/11/2011 | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM · 3 MORE LONDON RIVERSIDE · LONDON · SE1 2RE · ENGLAND | View document |
| 4 Oct 2011 | SECRETARY APPOINTED MR. STEPHEN JOHN COKE | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC BOYCE | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM · 6 LLOYD'S AVENUE · LONDON · LONDON · EC3N 3AX | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ARTHUR BOYCE / 05/03/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 05/03/2010 | View document |
| 26 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 01/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROSTON | View document |
| 5 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYTE / 02/01/2009 | View document |
| 2 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYTE / 06/02/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: · 49 SOUTHWARK STREET · LONDON · SE1 1RU | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: · 215 CARDAMOM BUILDING · SHAD THAMES · LONDON · SE1 2YR | View document |
| 30 May 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | COMPANY NAME CHANGED · EVER 1284 LIMITED · CERTIFICATE ISSUED ON 17/05/00 | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: · LONDON SCOTTISH HOUSE · 24 MOUNT STREET · MANCHESTER · LANCASHIRE M2 3DB | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: · LONDON SCOTTISH HOUSE · 24 MOUNT STREET · MANCHESTER · LANCASHIRE M2 3DB | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: · SUN ALLIANCE HOUSE · 35 MOSLEY STREET · NEWCASTLE UPON TYNE · NE1 1XX | View document |
| 14 Feb 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |