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WILLOWSOUND LIMITED

Company number 02672771

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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)
26 Sep 1995 AA Accounts for a small company made up to 31 December 1994
15 Feb 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
20 Jan 1995 88(2)R Ad 17/01/95--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/01/95--------- £ si 998@1=998 £ ic 2/1000
08 Jan 1995 363s Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: unit 12,george street bridgend industrial estate bridgend CF31 3TS
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Request DocumentRegistered office changed on 23/11/94 from: unit 12,george street bridgend industrial estate bridgend CF31 3TS
23 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Jan 1994 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Feb 1993 363b Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
21 Dec 1992 287 Registered office changed on 21/12/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 21/12/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation