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WILLIFIELD HOUSE LIMITED

Company number 02487735

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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)
21 Aug 1996 AA Full accounts made up to 30 September 1995
29 May 1996 363s Annual return made up to 02/04/96
07 May 1996 288 New secretary appointed
02 May 1996 288 Secretary resigned
22 Feb 1996 287 Registered office changed on 22/02/96 from: 1 dancastle court arcadia avenue london N3 2JU
12 Jun 1995 363s Annual return made up to 02/04/95
31 May 1995 AA Full accounts made up to 30 September 1994
28 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
11 Apr 1994 363s Annual return made up to 02/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/04/94
30 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
07 May 1993 363s Annual return made up to 02/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 02/04/93
23 Sep 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
10 Aug 1992 363s Annual return made up to 02/04/92
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Request DocumentAnnual return made up to 02/04/92
05 Aug 1991 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
16 Jan 1991 287 Registered office changed on 16/01/91 from: willifield house 188 willifield way hampstead garden suburb london NW11
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Request DocumentRegistered office changed on 16/01/91 from: willifield house 188 willifield way hampstead garden suburb london NW11
29 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jun 1990 287 Registered office changed on 25/06/90 from: willfield house LIMITED 188 willfield way hampstead garden suburb london NW11
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Request DocumentRegistered office changed on 25/06/90 from: willfield house LIMITED 188 willfield way hampstead garden suburb london NW11
13 Jun 1990 CERTNM Company name changed darecrave LIMITED\certificate issued on 14/06/90
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Request DocumentCompany name changed darecrave LIMITED\certificate issued on 14/06/90
05 Jun 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jun 1990 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
14 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1990 287 Registered office changed on 26/04/90 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/04/90 from: classic hse 174-180 old street london EC1V 9BP