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WILLOWLEASE LIMITED

Company number 02630368

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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)
12 Aug 2014 CH03 Secretary's details changed for Roger Maurice Berkeley on 1 April 2011
11 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
13 Aug 2013 CH03 Secretary's details changed for Roger Maurice Berkeley on 1 April 2011
14 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
04 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Aug 2012 CH03 Secretary's details changed for Roger Maurice Berkeley on 11 April 2011
04 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Michael Charalambos on 10 July 2011
04 Oct 2011 CH01 Director's details changed for Victoria Berkeley on 10 July 2011
04 Oct 2011 CH03 Secretary's details changed for Roger Maurice Berkeley on 10 July 2011
04 Oct 2011 AD01 Registered office address changed from 446a Kings Road Chelsea London Greater London SW10 0LQ on 4 October 2011
08 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
14 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
15 Sep 2009 363a Return made up to 18/07/09; full list of members
08 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
28 Aug 2008 363s Return made up to 18/07/08; full list of members
25 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
18 Sep 2007 363s Return made up to 18/07/07; no change of members
26 Jul 2007 AA Total exemption full accounts made up to 31 July 2006
31 Jul 2006 363s Return made up to 18/07/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
20 Jul 2005 363s Return made up to 18/07/05; full list of members