WILLIS REALISATIONS LIMITED

Company number 02449437

Date	Type	Description	View / Download
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
21 Dec 2005	363s	Return made up to 05/12/05; full list of members	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
15 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)
24 Sep 2004	MISC	Auditors resignation	(1 page)
14 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: epworth house 25 city road london EC1Y 1AR	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
14 Dec 2003	363s	Return made up to 05/12/03; full list of members	(8 pages)
14 Dec 2003	363(353)	Location of register of members address changed
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
24 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Dec 2002	363s	Return made up to 05/12/02; full list of members	(7 pages)
06 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Dec 2001	363s	Return made up to 05/12/01; full list of members	(7 pages)
05 Dec 2001	363(288)	Director'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 Document
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
20 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
20 Feb 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 05/12/00; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(18 pages)