- Company Overview for WILLIS OWEN LIMITED (03283706)
- Filing history for WILLIS OWEN LIMITED (03283706)
- People for WILLIS OWEN LIMITED (03283706)
- Charges for WILLIS OWEN LIMITED (03283706)
- More for WILLIS OWEN LIMITED (03283706)
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 |