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WILLINGTON LIMITED

Company number 03649149

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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)
21 Jul 2008	288a	Director appointed mr jeremy john robinow	View PDF Director appointed mr jeremy john robinow - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	288b	Appointment terminated director vincent troy	View PDF Appointment terminated director vincent troy - link opens in a new window - 1 page (1 page)
03 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Dec 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
03 Dec 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
03 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Nov 2007	122	£ nc 5200000/4037595 30/09/07	View PDF £ nc 5200000/4037595 30/09/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363s	Return made up to 08/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 27 pages (27 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 600000@1=600000 £ ic 1900000/2500000	View PDF Ad 28/09/07--------- £ si 600000@1=600000 £ ic 1900000/2500000 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	122	£ ic 2640579/1899999 30/09/07 £ sr 871270@0.85=740579	View PDF £ ic 2640579/1899999 30/09/07 £ sr 871270@0.85=740579 - link opens in a new window - 1 page (1 page)
19 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND	View PDF Registered office changed on 02/02/07 from: third floor, 40-42 osnaburgh street, london, NW1 3ND - link opens in a new window - 1 page (1 page)
01 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 37 pages (37 pages)
29 Aug 2006	169	£ ic 2878849/2640579 21/07/06 £ sr 280318@.85=238270	View PDF £ ic 2878849/2640579 21/07/06 £ sr 280318@.85=238270 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	169	£ ic 3027599/2878849 10/07/06 £ sr 175000@.85=148750	View PDF £ ic 3027599/2878849 10/07/06 £ sr 175000@.85=148750 - link opens in a new window - 1 page (1 page)
17 Jul 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
01 Jun 2006	88(2)R	Ad 12/05/06--------- £ si 1307766@.25=326941 £ ic 2700658/3027599	View PDF Ad 12/05/06--------- £ si 1307766@.25=326941 £ ic 2700658/3027599 - link opens in a new window - 2 pages (2 pages)

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