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WILLOW BRIDGE PROPERTIES LIMITED

Company number 01087269

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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)
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Nicholas David Riley on 5 February 2010
12 Aug 2010 CH01 Director's details changed for Nicholas David Riley on 1 October 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 AP01 Appointment of Andrew Whitfield as a director
06 May 2010 TM01 Termination of appointment of Ian Clayton as a director
05 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jun 2009 363a Return made up to 29/06/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 29/06/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 29/06/07; full list of members
26 Mar 2007 288b Director resigned
16 Nov 2006 122 Nc dec already adjusted 18/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 750000 to a sh bal b sh 18/10/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned