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WILLOWS PLANT LIMITED

Company number 02216747

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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)
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 AA Full accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 30/09/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2006 88(2)R Ad 31/10/05--------- £ si 198@1=198 £ ic 200/398
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363a Return made up to 30/09/05; full list of members
22 Feb 2006 AA Accounts for a small company made up to 31 March 2005
12 Apr 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 30/09/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
17 Dec 2003 363s Return made up to 30/09/03; full list of members
08 Apr 2003 AA Accounts for a small company made up to 31 March 2002
30 Oct 2002 288a New director appointed
30 Oct 2002 363s Return made up to 30/09/02; full list of members
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
22 Jan 2002 287 Registered office changed on 22/01/02 from: willow house 9 ashton road golborne warrington WA3 3TS