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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)
27 Jun 1997 AA Full group accounts made up to 7 April 1997
27 Jun 1997 AA Full accounts made up to 7 April 1997
06 Jun 1997 363s Return made up to 17/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1996 363s Return made up to 17/05/96; full list of members
28 Jun 1996 AA Full accounts made up to 7 April 1996
30 Jan 1996 AA Full group accounts made up to 7 April 1995
30 Jan 1996 AA Full accounts made up to 7 April 1995
21 Nov 1995 288 New director appointed
30 May 1995 363s Return made up to 17/05/95; change of members
24 May 1995 169 £ ic 626296/596720 01/05/95 £ sr 29576@1=29576
05 May 1995 288 Director resigned;new director appointed
06 Apr 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Mar 1995 173 Declaration of shares redemption:auditor's report
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 AA Full group accounts made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 7 April 1994
08 Dec 1994 AA Full accounts made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 April 1994
05 Jun 1994 363s Return made up to 17/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; no change of members
01 Feb 1994 AA Full accounts made up to 7 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 April 1993
01 Feb 1994 AA Full group accounts made up to 7 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 7 April 1993
09 Jun 1993 363s Return made up to 17/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; full list of members
08 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1993 AA Full group accounts made up to 7 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 7 April 1992
20 Jan 1993 AA Full accounts made up to 7 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 April 1992
10 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned