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WILLOWMEAD LIMITED

Company number 02181625

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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)
13 Jan 2015 CH01 Director's details changed for Mr David Philip Rymer on 13 January 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
08 Oct 2014 AD01 Registered office address changed from 3, Spain Buildings 28 the Spain Petersfield Hampshire GU32 3LA to Wey Court West Union Road Farnham Surrey GU9 7PT on 8 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 CH01 Director's details changed for Mr David Philip Rymer on 7 August 2013
07 Aug 2013 CH01 Director's details changed for Mr Nigel Mark Carande on 7 August 2013
07 Aug 2013 CH03 Secretary's details changed for Mr Nigel Mark Carande on 7 August 2013
10 Jan 2013 CH03 Secretary's details changed for Mr Nigel Mark Carande on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Nigel Mark Carande on 10 January 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for David Philip Rymer on 1 December 2010
04 Jan 2011 CH01 Director's details changed for Mr Nigel Mark Carande on 1 December 2010
03 Nov 2010 SH03 Purchase of own shares.
25 Oct 2010 TM01 Termination of appointment of Simon Every as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for David Philip Rymer on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Nigel Mark Carande on 24 March 2010