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WILLOUGHBY (35) LIMITED

Company number 02967087

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,983.48	View PDF Cancellation of shares. Statement of capital on 30 September 2014 GBP 2,983.48 - link opens in a new window - 7 pages (7 pages)
07 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2,999.99	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2,999.99 - link opens in a new window - 23 pages (23 pages)
09 Jul 2014	AP01	Appointment of Mr Alan Philip Morris as a director on 9 July 2014	View PDF Appointment of Mr Alan Philip Morris as a director on 9 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 33 pages (33 pages)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
13 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
09 Mar 2010	CH01	Director's details changed for Gordon Pickering on 9 March 2010	View PDF Director's details changed for Gordon Pickering on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH03	Secretary's details changed for Sue Morris on 9 March 2010	View PDF Secretary's details changed for Sue Morris on 9 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Jill Brand on 9 March 2010	View PDF Director's details changed for Jill Brand on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Sue Morris on 9 March 2010	View PDF Director's details changed for Sue Morris on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 40 pages (40 pages)

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WILLOUGHBY (35) LIMITED

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