- Company Overview for WILLETT OVERSEAS LIMITED (01314818)
- Filing history for WILLETT OVERSEAS LIMITED (01314818)
- People for WILLETT OVERSEAS LIMITED (01314818)
- Charges for WILLETT OVERSEAS LIMITED (01314818)
- More for WILLETT OVERSEAS LIMITED (01314818)
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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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
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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 |