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WILLOW GREEN (PHASE II) LIMITED

Company number 02489338

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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)
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 May 1993 363s Return made up to 05/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/04/93; change of members
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 363b Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
19 Oct 1992 363(287) Registered office changed on 19/10/92
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Request DocumentRegistered office changed on 19/10/92
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Feb 1992 287 Registered office changed on 25/02/92 from: unit house 33 london road reigate surrey,RH2 9HZ
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Request DocumentRegistered office changed on 25/02/92 from: unit house 33 london road reigate surrey,RH2 9HZ
05 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1991 88(2)R Ad 11/10/91--------- £ si 1@50=50 £ ic 870/920
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Request DocumentAd 11/10/91--------- £ si 1@50=50 £ ic 870/920
15 Nov 1991 88(2)R Ad 04/11/91--------- £ si 1@50=50 £ ic 820/870
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Request DocumentAd 04/11/91--------- £ si 1@50=50 £ ic 820/870
25 Sep 1991 88(2)R Ad 28/06/91--------- £ si 1@50=50 £ ic 770/820
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Request DocumentAd 28/06/91--------- £ si 1@50=50 £ ic 770/820
25 Sep 1991 88(2)R Ad 05/09/91--------- £ si 1@50=50 £ ic 720/770
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Request DocumentAd 05/09/91--------- £ si 1@50=50 £ ic 720/770
25 Sep 1991 88(2)R Ad 16/09/91--------- £ si 1@50=50 £ ic 670/720
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Request DocumentAd 16/09/91--------- £ si 1@50=50 £ ic 670/720
25 Sep 1991 88(2)R Ad 04/06/91--------- £ si 2@50=100 £ ic 570/670
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Request DocumentAd 04/06/91--------- £ si 2@50=100 £ ic 570/670
25 Sep 1991 88(2)R Ad 21/06/91--------- £ si 1@50=50 £ ic 520/570
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Request DocumentAd 21/06/91--------- £ si 1@50=50 £ ic 520/570
25 Sep 1991 88(2)R Ad 14/06/91--------- £ si 1@50=50 £ ic 470/520
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Request DocumentAd 14/06/91--------- £ si 1@50=50 £ ic 470/520
25 Sep 1991 88(2)R Ad 05/07/91--------- £ si 3@50=150 £ ic 320/470
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Request DocumentAd 05/07/91--------- £ si 3@50=150 £ ic 320/470
25 Sep 1991 88(2)R Ad 22/07/91--------- £ si 2@50=100 £ ic 220/320
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Request DocumentAd 22/07/91--------- £ si 2@50=100 £ ic 220/320
25 Sep 1991 88(2)R Ad 05/08/91--------- £ si 2@50=100 £ ic 120/220
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Request DocumentAd 05/08/91--------- £ si 2@50=100 £ ic 120/220
28 May 1991 AA Accounts for a dormant company made up to 30 October 1990
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Request DocumentAccounts for a dormant company made up to 30 October 1990
28 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 May 1991 88(2)R Ad 03/05/91--------- £ si 2@50=100 £ ic 20/120
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Request DocumentAd 03/05/91--------- £ si 2@50=100 £ ic 20/120