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WILLOW CONCEPTS LIMITED

Company number 03564017

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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)
23 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
25 Aug 2005 363s Return made up to 14/05/05; full list of members
05 May 2005 288a New director appointed
17 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Jun 2004 363s Return made up to 14/05/04; full list of members
15 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
27 May 2003 363s Return made up to 14/05/03; full list of members
27 May 2003 363(288) Secretary's particulars changed;director's particulars changed
12 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Nov 2002 395 Particulars of mortgage/charge
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
23 May 2002 363s Return made up to 14/05/02; full list of members
03 Apr 2002 288a New director appointed
05 Mar 2002 CERTNM Company name changed marron design LIMITED\certificate issued on 05/03/02
12 Feb 2002 CERTNM Company name changed badges direct LIMITED\certificate issued on 12/02/02
28 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
21 May 2001 363s Return made up to 14/05/01; full list of members
16 Jan 2001 287 Registered office changed on 16/01/01 from: tixall house 4 saint jamess road dudley west midlands DY1 3JL
23 Oct 2000 288b Director resigned
11 Oct 2000 288c Secretary's particulars changed;director's particulars changed
11 Oct 2000 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: kite & co clive house prospect hill redditch worcestershire B97 4BG
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999