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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Company number 02923054

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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 Apr 2003 AA Accounts made up to 31 December 2002
24 May 2002 363a Return made up to 26/04/02; full list of members
27 Jan 2002 AA Accounts made up to 31 December 2001
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
10 Oct 2001 AA Accounts made up to 31 December 2000
11 May 2001 363a Return made up to 26/04/01; full list of members
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288b Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: 82 st john street london EC1M 4JN
24 Jan 2001 225 Accounting reference date extended from 26/10/00 to 31/12/00
22 Aug 2000 AA Accounts made up to 26 October 1999
28 Jun 2000 363a Return made up to 26/04/00; full list of members
13 May 1999 363a Return made up to 26/04/99; full list of members
13 May 1999 AA Accounts made up to 26 October 1998
22 May 1998 363a Return made up to 26/04/98; full list of members
27 Jan 1998 AA Accounts made up to 26 October 1997
21 May 1997 363a Return made up to 26/04/97; full list of members
13 May 1997 AA Accounts made up to 26 October 1996
31 May 1996 AA Accounts made up to 26 October 1995