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WILLOWSTONE GARDEN PRODUCTS LTD

Company number 01246324

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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 Sep 2002 AA Full accounts made up to 31 October 2001
07 Feb 2002 363s Return made up to 31/01/02; full list of members
04 Sep 2001 AA Full accounts made up to 31 October 2000
05 Feb 2001 363s Return made up to 31/01/01; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
14 Mar 2000 403a Declaration of satisfaction of mortgage/charge
08 Mar 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 1999 CERTNM Company name changed distraker LIMITED\certificate issued on 14/10/99
21 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
19 Apr 1999 AUD Auditor's resignation
19 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Apr 1999 288a New director appointed
08 Apr 1999 287 Registered office changed on 08/04/99 from: ross road longhope gloucestershire GL17 0RA
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288a New director appointed
05 Mar 1999 AA Accounts for a small company made up to 31 July 1998
16 Feb 1999 363s Return made up to 31/01/99; full list of members
05 May 1998 288a New secretary appointed
29 Apr 1998 288b Secretary resigned;director resigned
25 Feb 1998 AA Accounts for a small company made up to 31 July 1997
23 Feb 1998 363s Return made up to 31/01/98; no change of members