WILLIS OWEN LIMITED

Company number 03283706

Date	Type	Description	View / Download
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 Dec 2007	288a	New director appointed	(3 pages)
09 Nov 2007	288b	Director resigned	(1 page)
09 Nov 2007	288a	New director appointed	(3 pages)
10 Aug 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
08 Mar 2007	353	Location of register of members	(1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX	(1 page)
21 Dec 2006	363s	Return made up to 26/11/06; full list of members	(7 pages)
20 Jun 2006	353	Location of register of members	(1 page)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
28 Mar 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
12 Jan 2006	288a	New secretary appointed	(1 page)
12 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(1 page)
21 Dec 2005	363s	Return made up to 26/11/05; full list of members	(7 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: c/o speechly bircham 6 st andrew street london EC4A 3LX	(1 page)
06 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE	(1 page)
13 Apr 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)