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WILLOW WREN KEARNS LIMITED

Company number 01009212

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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)
29 Jun 2004 363s Return made up to 15/06/04; full list of members
19 Apr 2004 AA Accounts for a small company made up to 30 June 2003
19 Apr 2004 287 Registered office changed on 19/04/04 from: canal terrace middlewich cheshire CW10 9BD
02 Jul 2003 363s Return made up to 15/06/03; full list of members
03 May 2003 395 Particulars of mortgage/charge
01 May 2003 155(6)a Declaration of assistance for shares acquisition
24 Apr 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 288a New secretary appointed
12 Apr 2003 288a New director appointed
12 Apr 2003 288b Secretary resigned;director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 MA Memorandum and Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Apr 2003 395 Particulars of mortgage/charge
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
20 Jun 2002 363s Return made up to 15/06/02; full list of members
03 Jul 2001 363s Return made up to 15/06/01; full list of members
30 Mar 2001 AA Accounts for a small company made up to 31 October 2000
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
10 Aug 2000 363s Return made up to 15/06/00; full list of members