Companies House does not verify the accuracy of the information filed

Advanced company search

WILLINGTON LIMITED

Company number 03649149

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2004	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)
22 Oct 2003	363s	Return made up to 08/10/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 32 pages (32 pages)
17 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
15 Nov 2002	363s	Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
06 Aug 2002	MISC	Re sec 394	View PDF Re sec 394 - link opens in a new window - 1 page (1 page)
10 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 36 pages (36 pages)
01 Nov 2001	363s	Return made up to 08/10/01; bulk list available separately	View PDF Return made up to 08/10/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 39 pages (39 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 7 bedford square, london, WC1B 3RA	View PDF Registered office changed on 21/05/01 from: 7 bedford square, london, WC1B 3RA - link opens in a new window - 1 page (1 page)
02 Nov 2000	363s	Return made up to 08/10/00; bulk list available separately	View PDF Return made up to 08/10/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
19 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 40 pages (40 pages)
03 Nov 1999	363s	Return made up to 08/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Jan 1999	122	£ nc 2300000/2250000 24/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 2300000/2250000 24/12/98
15 Jan 1999	122	£ ic 2176043/2126043 24/12/98 £ sr 50000@1=50000	View PDF £ ic 2176043/2126043 24/12/98 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
11 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 3239666@.25=809916 £ ic 1366127/2176043	View PDF Ad 24/12/98--------- £ si 3239666@.25=809916 £ ic 1366127/2176043 - link opens in a new window - 3 pages (3 pages)
11 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 3897636@.25=974409 £ ic 391718/1366127	View PDF Ad 29/12/98--------- £ si 3897636@.25=974409 £ ic 391718/1366127 - link opens in a new window - 3 pages (3 pages)
11 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 1366865@.25=341716 £ ic 50002/391718	View PDF Ad 29/12/98--------- £ si 1366865@.25=341716 £ ic 50002/391718 - link opens in a new window - 10 pages (10 pages)
09 Dec 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 70 pages (70 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?