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WILLETT OVERSEAS LIMITED

Company number 01314818

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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)
28 Oct 2008 AA Accounts made up to 31 March 2007
24 Jul 2008 288a Director appointed keith graham ward
31 Jan 2008 363a Return made up to 24/01/08; full list of members
31 Jan 2008 353 Location of register of members
20 Apr 2007 AA Accounts made up to 31 March 2006
13 Feb 2007 363s Return made up to 24/01/07; full list of members
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 288a New director appointed
04 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned;director resigned
07 Feb 2006 363s Return made up to 24/01/06; full list of members
06 Feb 2006 AA Accounts made up to 31 March 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: hydrex house 22-23 garden road richmond surrey TW9 4NR
01 Feb 2005 363s Return made up to 24/01/05; full list of members
01 Feb 2005 363(353) Location of register of members address changed
09 Dec 2004 287 Registered office changed on 09/12/04 from: 3 cronin road weldon south industrial estate corby northants NN18 8AQ
28 Oct 2004 AA Accounts made up to 31 March 2004
18 Feb 2004 363s Return made up to 24/01/04; full list of members
05 Nov 2003 288b Director resigned
17 Oct 2003 AA Accounts made up to 31 March 2003
10 Oct 2003 288a New director appointed
03 Jul 2003 288b Director resigned
25 Feb 2003 363s Return made up to 24/01/03; full list of members
17 Jan 2003 AA Accounts made up to 31 March 2002
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge