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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)
30 Sep 2004 363s Return made up to 05/09/04; full list of members
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
02 Sep 2003 363s Return made up to 05/09/03; full list of members
09 May 2003 122 S-div 01/04/03
09 May 2003 123 Nc inc already adjusted 01/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2002 403a Declaration of satisfaction of mortgage/charge
17 Dec 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 363s Return made up to 05/09/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 May 2002 169 £ ic 100/49 08/04/02 £ sr 51@1=51
16 Apr 2002 288b Director resigned
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
12 Sep 2001 363s Return made up to 05/09/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 2000 363s Return made up to 05/09/00; full list of members
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Nov 1999 363s Return made up to 05/09/99; full list of members
  • 363(287) ‐ Registered office changed on 24/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03/00 to 31/12/99
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
14 Sep 1998 363s Return made up to 05/09/98; no change of members
01 Jul 1998 287 Registered office changed on 01/07/98 from: mill green house mill green rd haywards heath west sussex RH16 1XQ
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
31 Dec 1997 288a New director appointed