WILLHELM LIMITED

Company number 03303366

Date	Type	Description	View / Download
13 Oct 2003	288a	New director appointed	(2 pages)
13 Oct 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
10 Mar 2003	363s	Return made up to 16/01/03; full list of members	(8 pages)
12 Nov 2002	288a	New secretary appointed	(1 page)
10 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
08 Feb 2002	363s	Return made up to 16/01/02; no change of members	(6 pages)
15 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
11 Apr 2001	363s	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 11/04/01	(6 pages)
26 May 2000	AA	Accounts for a small company made up to 31 January 2000	(14 pages)
06 Feb 2000	363s	Return made up to 16/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
11 Feb 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
16 Apr 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
09 Feb 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 11 breams building london EC4A 1HB	(1 page)
11 Mar 1997	88(2)R	Ad 04/02/97--------- £ si 129998@1=129998 £ ic 2/130000	(2 pages)
27 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
20 Feb 1997	123	Nc inc already adjusted 04/02/97	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)