- Company Overview for WILLEY & PEARSON LIMITED (01170858)
- Filing history for WILLEY & PEARSON LIMITED (01170858)
- People for WILLEY & PEARSON LIMITED (01170858)
- Charges for WILLEY & PEARSON LIMITED (01170858)
- More for WILLEY & PEARSON LIMITED (01170858)
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) |
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08 May 2008 | 288b | Appointment terminated director gordon kaye | |
28 Jul 2007 | AA | Full accounts made up to 31 March 2007 | |
03 May 2007 | 363a | Return made up to 25/04/07; full list of members | |
02 Aug 2006 | AA | Full accounts made up to 31 March 2006 | |
08 May 2006 | 363a | Return made up to 25/04/06; full list of members | |
08 May 2006 | 190 | Location of debenture register | |
08 May 2006 | 353 | Location of register of members | |
08 May 2006 | 287 | Registered office changed on 08/05/06 from: royds hall lane buttershaw bradford west yorkshire BD6 2NE | |
13 Apr 2006 | 288a | New secretary appointed | |
13 Apr 2006 | 288b | Director resigned | |
13 Apr 2006 | 288b | Secretary resigned | |
04 Apr 2006 | AUD | Auditor's resignation | |
12 Sep 2005 | AA | Full accounts made up to 31 March 2005 | |
21 Jun 2005 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
01 Jun 2005 | 363s |
Return made up to 25/04/05; full list of members
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14 Apr 2005 | 395 | Particulars of mortgage/charge | |
12 Apr 2005 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 2005 | RESOLUTIONS |
Resolutions
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12 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Feb 2005 | 288a | New director appointed | |
21 Feb 2005 | 288a | New director appointed | |
21 Feb 2005 | 288a | New director appointed |