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WILLOWACRE LIMITED

Company number 01859287

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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)
18 Sep 2009 363a Return made up to 27/06/09; full list of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from molteno house 302 regents park road finchley london N3 2JX
28 May 2009 AA Accounts made up to 31 December 2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR
27 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Apr 2008 288a Director and secretary appointed david charles edwards
30 Apr 2008 288a Director appointed nigel gordon bannister
25 Apr 2008 288b Appointment Terminated Secretary arthur kravetz
25 Apr 2008 288b Appointment Terminated Director clive rayden
25 Apr 2008 288b Appointment Terminated Secretary alan wolfson
25 Apr 2008 288b Appointment Terminated Director paul rayden
07 Apr 2008 287 Registered office changed on 07/04/2008 from euro house 131-133 ballards lane finchley N3 1GR
04 Mar 2008 AA Accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/05/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 288a New secretary appointed
20 Dec 2006 288c Director's particulars changed
24 Oct 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363s Return made up to 31/05/06; full list of members
20 Jun 2006 363(288) Director's particulars changed
22 Feb 2006 288c Director's particulars changed
03 Jan 2006 288c Director's particulars changed
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004