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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)
12 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 173 Declaration of shares redemption:auditor's report
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288b Secretary resigned;director resigned
10 Jun 2005 363s Return made up to 17/05/05; no change of members
15 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
22 Jul 2004 363s Return made up to 17/05/04; no change of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
19 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
30 May 2002 363s Return made up to 17/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
25 May 2001 363s Return made up to 17/05/01; full list of members
22 Feb 2001 AAMD Amended full accounts made up to 30 April 2000
08 Feb 2001 AA Full accounts made up to 30 April 2000
07 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2000 363s Return made up to 17/05/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 288c Director's particulars changed
21 Oct 1999 288c Director's particulars changed
21 Oct 1999 AA Full group accounts made up to 30 April 1999
07 Jun 1999 363s Return made up to 17/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 225 Accounting reference date extended from 07/04/99 to 30/04/99
02 Jul 1998 AA Full group accounts made up to 7 April 1998
28 May 1998 363s Return made up to 17/05/98; no change of members
29 Sep 1997 395 Particulars of mortgage/charge