Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLOWBROOK CONSTRUCTION LIMITED

Company number 01473070

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 395 Particulars of mortgage/charge
11 Nov 2002 403a Declaration of satisfaction of mortgage/charge
10 May 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2002 AA Accounts for a small company made up to 28 February 2001
27 Mar 2002 287 Registered office changed on 27/03/02 from: pilot road corby northamptonshire NN17 5YH
16 Nov 2001 395 Particulars of mortgage/charge
16 Nov 2001 395 Particulars of mortgage/charge
15 May 2001 363s Return made up to 17/03/01; full list of members
08 Jan 2001 AA Full accounts made up to 29 February 2000
20 Dec 2000 288a New director appointed
21 Apr 2000 363s Return made up to 17/03/00; full list of members
19 Apr 2000 287 Registered office changed on 19/04/00 from: pywell road willowbrook east industrila est corby northants NN17 5XJ
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
05 Mar 2000 AA Full accounts made up to 28 February 1999
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1999 395 Particulars of mortgage/charge
10 Sep 1999 395 Particulars of mortgage/charge
15 May 1999 363s Return made up to 17/03/99; full list of members
22 Dec 1998 AA Full accounts made up to 28 February 1998
02 Jun 1998 363s Return made up to 17/03/98; no change of members
  • 363(287) ‐ Registered office changed on 02/06/98
02 Jan 1998 AA Full accounts made up to 28 February 1997
08 Jul 1997 363s Return made up to 17/03/97; full list of members