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WILLOW OAK DEVELOPMENTS LIMITED

Company number 03394484

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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)
10 Aug 2002 88(3) Particulars of contract relating to shares
10 Aug 2002 88(2)R Ad 01/11/00--------- £ si 1000@1
28 Jun 2002 AA Accounts for a medium company made up to 31 October 2001
28 May 2002 287 Registered office changed on 28/05/02 from: chanelle house 86 new street birmingham B2 4BA
13 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 123 £ nc 1000/2000 01/11/00
20 Jul 2001 363s Return made up to 27/06/01; full list of members
17 Jul 2001 AA Accounts for a small company made up to 31 October 2000
18 Apr 2001 288c Director's particulars changed
09 Apr 2001 288a New director appointed
20 Mar 2001 288a New director appointed
13 Feb 2001 288b Director resigned
31 Jul 2000 363s Return made up to 27/06/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
24 Aug 1999 363s Return made up to 27/06/99; change of members
01 May 1999 AA Accounts for a small company made up to 31 October 1998
09 Dec 1998 395 Particulars of mortgage/charge
21 Sep 1998 288a New director appointed
21 Sep 1998 287 Registered office changed on 21/09/98 from: grosvenor hall bolnore road haywards heath sussex
08 Sep 1998 363s Return made up to 27/06/98; full list of members
10 Jun 1998 395 Particulars of mortgage/charge
17 Apr 1998 225 Accounting reference date extended from 30/06/98 to 31/10/98
09 Sep 1997 395 Particulars of mortgage/charge