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WILLOWBROOK CONSTRUCTION LIMITED

Company number 01473070

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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)
12 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 May 2008 AAMD Amended accounts made up to 28 February 2007
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Mar 2007 363a Return made up to 17/03/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
08 Dec 2006 395 Particulars of mortgage/charge
21 Mar 2006 363s Return made up to 17/03/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
22 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288c Director's particulars changed
02 Aug 2005 MISC Amending 123 nc increas to £8000
15 Mar 2005 363s Return made up to 17/03/05; full list of members
18 Feb 2005 CERTNM Company name changed noone pipelines LIMITED\certificate issued on 18/02/05
24 Dec 2004 AA Accounts for a small company made up to 28 February 2004
29 Jun 2004 395 Particulars of mortgage/charge
19 Mar 2004 363s Return made up to 17/03/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 28 February 2003
21 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 AA Accounts for a small company made up to 28 February 2002
15 May 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 123 Nc inc already adjusted 25/07/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions