- Company Overview for WILLMOTTS LIMITED (03591099)
- Filing history for WILLMOTTS LIMITED (03591099)
- People for WILLMOTTS LIMITED (03591099)
- Charges for WILLMOTTS LIMITED (03591099)
- Insolvency for WILLMOTTS LIMITED (03591099)
- More for WILLMOTTS LIMITED (03591099)
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 |