WILLETT ROAD PROPERTIES LIMITED

Company number 00456077

Date	Type	Description	View / Download
08 Mar 2000	288b	Director resigned	(1 page)
08 Dec 1999	169	£ ic 750/640 15/09/99 £ sr 110@1=110	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(10 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Jun 1999	363s	Return made up to 10/05/99; full list of members	(6 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 May 1998	363s	Return made up to 10/05/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 Jul 1997	363s	Return made up to 10/05/97; full list of members	(6 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
04 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
17 Jun 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	363s	Return made up to 10/05/96; no change of members	(4 pages)
17 May 1995	363s	Return made up to 10/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/05/95	(4 pages)
28 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
09 Dec 1994	AUD	Auditor's resignation 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
03 Aug 1994	AA	Accounts for a small company made up to 31 December 1993	(6 pages)
24 Jun 1994	363s	Return made up to 10/05/94; full list of members 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
24 Mar 1994	288	Director resigned 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