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WILLIAMSON MOORE LIMITED

Company number 02457623

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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 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned;director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
19 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/05/07
19 Jun 2007 288a New secretary appointed
19 Jun 2007 AUD Auditor's resignation
19 Jun 2007 287 Registered office changed on 19/06/07 from: 7 east pallant chichester west sussex PO19 1TR
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 363s Return made up to 09/01/07; full list of members; amend
29 Mar 2007 363a Return made up to 09/01/07; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
25 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288a New director appointed