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WILLOWBROOK HEALTH LIMITED

Company number 03052630

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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)
07 Jun 2001 363s Return made up to 03/05/01; full list of members
17 May 2001 AA Accounts for a small company made up to 31 May 2000
27 Jun 2000 363s Return made up to 03/05/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 May 1999
11 Aug 1999 363s Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 1999 287 Registered office changed on 02/06/99 from: 4 knoll rise luton bedfordshire LU2 7JA
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
20 Oct 1998 288a New secretary appointed
20 Oct 1998 287 Registered office changed on 20/10/98 from: 45 high street bushey hertfordshire WD2 1BD
28 May 1998 395 Particulars of mortgage/charge
24 May 1998 288b Secretary resigned
20 May 1998 363s Return made up to 03/05/98; change of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1998 AA Full accounts made up to 31 May 1997
09 May 1997 363s Return made up to 03/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1996 AA Full accounts made up to 31 May 1996
11 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1996 363s Return made up to 03/05/96; full list of members
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Secretary resigned
16 Jan 1996 288 New secretary appointed
16 Jan 1996 288 New director appointed
22 Dec 1995 MEM/ARTS Memorandum and Articles of Association
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995 287 Registered office changed on 22/12/95 from: 788-790 finchley road london NW11 7UR