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TRADEBE FAWLEY LIMITED

Company number 02786680

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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)
30 Dec 2009 CERTNM Company name changed willacy guinard holdings LIMITED\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-11-25
30 Dec 2009 CONNOT Change of name notice
24 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 16/07/2009
23 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 288a Director appointed mark warner olpin
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 363a Return made up to 04/02/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Feb 2008 363a Return made up to 04/02/08; full list of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Apr 2007 363s Return made up to 04/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Secretary resigned;director resigned
31 Mar 2006 363a Return made up to 04/02/06; full list of members
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Aug 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 363s Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2005 287 Registered office changed on 31/03/05 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approval sect 151 152 28/07/04