WILLMOTTS HOLDING COMPANY LIMITED

Company number 02775332

Date	Type	Description	View / Download
03 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
12 Feb 2002	363s	Return made up to 04/01/02; full list of members	(7 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
09 Jan 2001	363s	Return made up to 04/01/01; full list of members	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
15 May 2000	288a	New director appointed	(2 pages)
13 Jan 2000	363s	Return made up to 04/01/00; full list of members	(7 pages)
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	363s	Return made up to 04/01/99; full list of members	(6 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: 27 john street london WC1N 2BL	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
09 Feb 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Feb 1997	363s	Return made up to 04/01/97; change of members	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
04 Feb 1996	363s	Return made up to 04/01/96; no change of members	(4 pages)
08 Jan 1996	AA	Full group accounts made up to 31 December 1994	(16 pages)