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WILLOWS EDGE EYNSHAM MANAGEMENT LIMITED

Company number 03237131

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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)
03 Sep 1999 363s Annual return made up to 13/08/99
30 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
08 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
09 Sep 1998 363s Annual return made up to 13/08/98
10 Feb 1998 287 Registered office changed on 10/02/98 from: 160 aztec west almondsbury bristol BS12 4TU
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned;director resigned
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
20 Oct 1997 AA Accounts for a dormant company made up to 31 August 1997
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Aug 1997 363s Annual return made up to 13/08/97
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 MEM/ARTS Memorandum and Articles of Association
06 Sep 1996 MEM/ARTS Memorandum and Articles of Association
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1996 CERTNM Company name changed maple (115) LIMITED\certificate issued on 30/08/96
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 1996 NEWINC Incorporation