WILLOW BRIDGE PROPERTIES LIMITED

Company number 01087269

Date	Type	Description	View / Download
28 Mar 2014	AD01	Registered office address changed from Westminster St Marks Court Teesdale Business Park Stockton on Tees Teesside TS17 6QP on 28 March 2014	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AD01	Registered office address changed from Willow Bridge Works Carlton Stockton-on-Tees Cleveland TS21 1EB on 15 January 2013	(2 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
09 Jan 2013	CERTNM	Company name changed E.A. clayton LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
09 Jan 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	AP01	Appointment of Eric Arthur Clayton as a director	(3 pages)
08 Jan 2013	TM02	Termination of appointment of Nicholas Riley as a secretary	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Andrew Whitfield as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Nicholas Riley as a director	(2 pages)
08 Jan 2013	SH02	Consolidation of shares on 20 December 2012	(5 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)