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WILLOW LAKE HOLDINGS LIMITED

Company number 01640386

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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)
23 Jun 2011	AP01	Appointment of Mr Steven Zwinkels as a director	View PDF Appointment of Mr Steven Zwinkels as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
26 Oct 2010	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	CH01	Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010	View PDF Director's details changed for Peter Albertus Maria Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Director's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH03	Secretary's details changed for Martina Renee Zwinkels on 29 September 2010	View PDF Secretary's details changed for Martina Renee Zwinkels on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AD01	Registered office address changed from Leythorne Nurseries Vinnetrow Road, Runcton Chichester West Sussex PO20 6QB on 29 September 2010	View PDF Registered office address changed from Leythorne Nurseries Vinnetrow Road, Runcton Chichester West Sussex PO20 6QB on 29 September 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
18 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 05/05/2009	View PDF Resolutions RES13 ‐ Sub div shares 05/05/2009 - link opens in a new window - 1 page (1 page)
15 Jan 2009	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
20 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
11 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
06 Feb 2006	CERTNM	Company name changed madestein (U.K.) LIMITED\certificate issued on 04/02/06	View PDF Company name changed madestein (U.K.) LIMITED\certificate issued on 04/02/06 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	363s	Return made up to 05/09/05; full list of members	View PDF Return made up to 05/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)

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