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WILLIS OWEN LIMITED

Company number 03283706

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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)
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
28 Nov 2012 AD02 Register inspection address has been changed from C/O Burns-Anderson Limited 27 Great George Street Bristol BS1 5QT United Kingdom
28 Nov 2012 AD04 Register(s) moved to registered office address
14 Sep 2012 AP01 Appointment of Mr Mark Grahame Holloway as a director
14 Sep 2012 TM01 Termination of appointment of Colman Moher as a director
04 Jul 2012 AA Accounts made up to 30 September 2011
02 Jul 2012 AP01 Appointment of Mr Colman Moher as a director
02 Jul 2012 TM01 Termination of appointment of Frank Gorrie as a director
02 Jul 2012 AP01 Appointment of Mr Jason Chapman as a director
02 Jul 2012 AD01 Registered office address changed from 27 Great George Street Bristol BS1 5QT United Kingdom on 2 July 2012
06 Jun 2012 TM02 Termination of appointment of Deborah Reese as a secretary
04 Apr 2012 AD01 Registered office address changed from Notting Hill Village 1 Nicholas Road London W11 4AN on 4 April 2012
03 Apr 2012 TM01 Termination of appointment of Richard Pearson as a director
03 Jan 2012 TM01 Termination of appointment of Bryan Levine as a director
13 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Richard James Pearson on 27 July 2011
13 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 TM01 Termination of appointment of Alan Easter as a director
21 Apr 2011 TM01 Termination of appointment of Mark Lund as a director
01 Mar 2011 AA Accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
14 Dec 2010 CH03 Secretary's details changed for Miss Deborah Louise Reese on 13 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Bryan Levine on 13 December 2010
02 Mar 2010 AA Accounts made up to 30 September 2009