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WILLOWBANK BUSINESS CENTRE LIMITED

Company number 03446139

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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)
02 May 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 AD01 Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 27 February 2013
04 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
04 Dec 2012 AD03 Register(s) moved to registered inspection location
03 Dec 2012 CH01 Director's details changed for Mr Michael James Kingshott on 1 September 2012
03 Dec 2012 AD02 Register inspection address has been changed
06 Jul 2012 AA Accounts made up to 31 December 2011
04 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2012 AR01 Annual return made up to 6 October 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Miss Elizabeth Jane Arnold on 14 October 2010
02 Feb 2012 CH03 Secretary's details changed for Miss Elizabeth Jane Arnold on 14 October 2010
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2011 AA Accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
13 Aug 2010 AA Accounts made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Miss Elizabeth Jane Arnold as a director
12 Jul 2010 AP03 Appointment of Miss Elizabeth Jane Arnold as a secretary
12 Jul 2010 TM01 Termination of appointment of Stephen Clague as a director
01 Jun 2010 CERTNM Company name changed kbc willowbank LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-16
01 Jun 2010 CONNOT Change of name notice
21 May 2010 TM02 Termination of appointment of Stephen Clague as a secretary
17 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 06/10/08; full list of members