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WILLIS SYSTEMS LIMITED

Company number 02481440

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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)
23 Mar 2006 363s Return made up to 07/03/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Apr 2005 363s Return made up to 07/03/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
05 Aug 2004 288b Director resigned
24 Mar 2004 AA Full accounts made up to 30 April 2003
18 Mar 2004 363s Return made up to 07/03/04; full list of members
14 Mar 2003 363s Return made up to 07/03/03; full list of members
22 Nov 2002 88(2)R Ad 30/04/02--------- £ si 25000@1=25000 £ ic 100/25100
22 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 123 £ nc 100/100000 30/04/02
27 Oct 2002 AA Full accounts made up to 30 April 2002
13 Mar 2002 363s Return made up to 07/03/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
05 Mar 2002 287 Registered office changed on 05/03/02 from: lamby industrial park wentloog avenue rumney cardiff CF3 2EX
28 Nov 2001 287 Registered office changed on 28/11/01 from: unit 6 ringside business park heol y rhosog rumney cardiff south glamorgan CF3 2EW
12 Mar 2001 363s Return made up to 07/03/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
10 Mar 2000 363s Return made up to 07/03/00; full list of members
  • 363(287) ‐ Registered office changed on 10/03/00
03 Mar 2000 AA Full accounts made up to 30 April 1999
24 Apr 1999 363s Return made up to 15/03/99; no change of members
03 Mar 1999 AA Full accounts made up to 30 April 1998
25 Feb 1998 AA Full accounts made up to 30 April 1997
30 May 1997 AA Full accounts made up to 30 April 1996
15 Apr 1997 363s Return made up to 15/03/97; full list of members