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WILLOW TREE FARMS LIMITED

Company number 03068911

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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)
02 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,691,471
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,691,471
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 MR01 Registration of charge 030689110002, created on 15 October 2014
29 Oct 2014 MR01 Registration of charge 030689110003, created on 15 October 2014
30 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,691,471
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Mar 2014 MR01 Registration of charge 030689110001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
27 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AP01 Appointment of Mrs Susan Helene Markillie as a director
21 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for John Edward Markillie on 12 June 2010
23 Jun 2010 CH01 Director's details changed for Thomas Edward Markillie on 12 June 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jul 2009 363a Return made up to 12/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
13 Oct 2008 288a Director appointed thomas edward markillie