WILLAN CONTRACTING LIMITED

Company number 03876100

Date	Type	Description	View / Download
23 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
08 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 6TH floor roxborough house 237-287 regent street london W1E 2AP	(1 page)
06 Nov 2003	363s	Return made up to 12/11/03; full list of members	(6 pages)
06 Nov 2003	363(287)	Registered office changed on 06/11/03
26 Apr 2003	287	Registered office changed on 26/04/03 from: 57 queen anne street london W1G 9HJ	(1 page)
05 Nov 2002	363s	Return made up to 12/11/02; full list of members	(6 pages)
19 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
17 Apr 2002	225	Accounting reference date shortened from 11/05/02 to 30/04/02	(1 page)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
07 Dec 2001	363(288)	Secretary's particulars changed 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
08 Nov 2001	88(2)R	Ad 28/09/01-30/09/01 £ si 2540@1=2540 £ ic 2/2542	(2 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	123	£ nc 1000/50000 28/09/01	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 1 the cottage little hormead buntingford hertfordshire SG9 0LZ	(1 page)
13 Sep 2001	AA	Total exemption small company accounts made up to 12 May 2001	(3 pages)
13 Sep 2001	225	Accounting reference date extended from 30/11/00 to 11/05/01	(1 page)
11 Jun 2001	288a	New secretary appointed	(1 page)
11 Jun 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
11 Dec 2000	363(288)	Director's particulars changed 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
12 Nov 1999	NEWINC	Incorporation	(20 pages)