WILLIS PUBLICITY (HARPENDEN) LIMITED

Company number 03448035

Date	Type	Description	View / Download
07 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 114,100	(4 pages)
22 Jul 2010	SH02	Sub-division of shares on 5 July 2010	(5 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
24 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH01	Director's details changed for Richard Charles Ellis on 10 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Patricia Mary Rushton on 10 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Jon Rushton on 10 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Philippa Ellis on 10 October 2009	(2 pages)
04 Jul 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
25 Feb 2009	288a	Director appointed jon rushton	(2 pages)
24 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
17 Dec 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
17 Dec 2008	190	Location of debenture register	(1 page)
17 Dec 2008	353	Location of register of members	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 6 allied business centre coldharbour lane harpenden hertfordshire AL5 4UT	(1 page)
27 Aug 2008	288b	Appointment terminated director jon rushton	(1 page)
09 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
05 Dec 2007	363s	Return made up to 10/10/07; no change of members	(8 pages)
08 Nov 2007	395	Particulars of mortgage/charge	(3 pages)