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WILLOUGHBY (150) LIMITED

Company number 00642352

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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)
24 Nov 2003 363(353) Location of register of members address changed
10 Sep 2003 AA Accounts made up to 31 December 2002
06 Sep 2003 288b Director resigned
28 Nov 2002 363s Return made up to 30/11/02; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 30/11/01; full list of members
01 Oct 2001 AA Accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 30/11/00; full list of members
09 May 2000 AA Full accounts made up to 31 December 1999
30 Dec 1999 363s Return made up to 30/11/99; full list of members
16 Aug 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 363s Return made up to 30/11/98; full list of members
07 Aug 1998 AA Accounts for a small company made up to 31 December 1997
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 CERTNM Company name changed simms & woods LIMITED\certificate issued on 02/04/98
24 Mar 1998 MA Memorandum and Articles of Association
24 Mar 1998 155(6)a Declaration of assistance for shares acquisition
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
11 Dec 1997 363a Return made up to 30/11/97; full list of members
16 Jul 1997 AA Full accounts made up to 31 December 1996
21 May 1997 288a New director appointed
08 Jan 1997 363a Return made up to 30/11/96; full list of members
28 Oct 1996 288a New director appointed
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995