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WILLEY & PEARSON LIMITED

Company number 01170858

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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)
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
  • 363(353) ‐ Location of register of members address changed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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