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WILLERBY GROUP PROPERTY LIMITED

Company number 03041882

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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)
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed;new director appointed
10 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 AA Full accounts made up to 27 September 2003
03 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Director resigned
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
10 Feb 2004 363s Return made up to 31/01/04; full list of members
02 Jul 2003 AA Full accounts made up to 28 September 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members
17 Dec 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Full accounts made up to 29 September 2001
08 Feb 2002 363s Return made up to 31/01/02; full list of members
24 Jul 2001 AA Full accounts made up to 30 September 2000
19 Feb 2001 363s Return made up to 31/01/01; full list of members
26 Jul 2000 AA Full accounts made up to 2 October 1999
23 Feb 2000 288b Director resigned
08 Feb 2000 363s Return made up to 31/01/00; full list of members
13 Jul 1999 AA Full accounts made up to 3 October 1998