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16 WILLOW ROAD LIMITED

Company number 02394221

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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)
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 New director appointed
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04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
30 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
10 Jun 1992 363b Annual return made up to 12/06/92
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Request DocumentAnnual return made up to 12/06/92
22 Apr 1992 288 Secretary resigned;new secretary appointed
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13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1991 363a Annual return made up to 12/06/91
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Request DocumentAnnual return made up to 12/06/91
07 May 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
07 May 1991 363a Annual return made up to 12/06/90
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Request DocumentAnnual return made up to 12/06/90
15 Oct 1990 287 Registered office changed on 15/10/90 from: 16 willow road hampstead NW3 1TJ
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Request DocumentRegistered office changed on 15/10/90 from: 16 willow road hampstead NW3 1TJ
01 Sep 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
12 Jun 1989 NEWINC Incorporation