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WILLETT & SON HOLDINGS LIMITED

Company number 02188952

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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)
16 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr Jonathan Allister Wright as a director
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
08 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Elizabeth Ann Rice on 1 October 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2010 SH03 Purchase of own shares.
09 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 17/05/09; full list of members
16 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
21 May 2008 363a Return made up to 17/05/08; full list of members
18 Feb 2008 AA Full accounts made up to 30 April 2007
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
27 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Jun 2007 363a Return made up to 17/05/07; full list of members
26 Feb 2007 AA Full accounts made up to 30 April 2006
19 Jul 2006 363s Return made up to 17/05/06; full list of members
13 Oct 2005 169 £ ic 596720/293687 13/09/05 £ sr 303033@1=303033
26 Aug 2005 AA Accounts for a small company made up to 30 April 2005
12 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares