WILLOW CARE LIMITED

Company number 03148913

Date	Type	Description	View / Download
01 Feb 2010	CH01	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(2 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009	(1 page)
01 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Ian James White on 30 December 2009	(2 pages)
15 Jan 2010	AP01	Appointment of Mr Paul Anthony Keith Jeffery as a director	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Ian White as a director	(1 page)
04 Jan 2010	CH01	Director's details changed for Mr Nigel Bennett Schofield on 4 January 2010	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Nigel Bennett Schofield on 1 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Nigel Bennett Schofield on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Ian James White on 1 November 2009	(2 pages)
09 Feb 2009	363a	Return made up to 22/01/09; full list of members	(6 pages)
29 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 3 April 2008	(5 pages)
30 Apr 2008	288a	Director appointed ian white	(2 pages)
28 Apr 2008	225	Accounting reference date shortened from 03/04/2009 to 30/09/2008	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Apr 2008	288b	Appointment terminated director beryl renwick	(1 page)
18 Apr 2008	288b	Appointment terminated director and secretary nigel renwick	(1 page)
18 Apr 2008	288b	Appointment terminated director nicola dadswell	(1 page)
18 Apr 2008	288a	Director and secretary appointed nigel bennett schofield	(2 pages)
18 Apr 2008	225	Accounting reference date extended from 28/02/2008 to 03/04/2008	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from mount pleasant rest home hollow lane burton on trent staffordshire DE15 0DR	(1 page)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)

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