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WILLMOTTS LIMITED

Company number 03591099

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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)
12 Jul 2001 AA Accounts for a small company made up to 31 December 1999
21 Jun 2001 363s Return made up to 01/07/01; full list of members
17 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
29 Dec 2000 288a New director appointed
28 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
18 Dec 2000 288a New director appointed
08 Aug 2000 288b Director resigned
29 Jun 2000 363s Return made up to 01/07/00; full list of members
26 Apr 2000 395 Particulars of mortgage/charge
10 Aug 1999 363s Return made up to 01/07/99; full list of members
10 Aug 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Apr 1999 MA Memorandum and Articles of Association
05 Feb 1999 88(2)R Ad 17/12/98--------- £ si 98@1=98 £ ic 2/100
07 Jan 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
29 Dec 1998 CERTNM Company name changed mediacad LIMITED\certificate issued on 30/12/98
24 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 287 Registered office changed on 13/11/98 from: 16 churchill way cardiff CF1 4DX
13 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned