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WILLSON INVESTMENT LIMITED

Company number 03912305

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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)
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Eddy Vincent Willy Allebe on 12 October 2009
24 Sep 2009 288a Director appointed eddy vincent willy allebe
24 Sep 2009 288b Appointment terminated director john wortley hunt
30 May 2009 DISS40 Compulsory strike-off action has been discontinued
27 May 2009 363a Return made up to 24/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Feb 2008 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2008 363a Return made up to 24/01/08; full list of members
08 Feb 2007 363a Return made up to 24/01/07; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2006 363a Return made up to 24/01/06; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 AA Total exemption small company accounts made up to 31 January 2004
29 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2005 363a Return made up to 24/01/05; full list of members
20 Jan 2005 288a New director appointed
20 Jan 2005 288b Director resigned
08 Jul 2004 288c Director's particulars changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: 4TH floor lawford house albert place london ne 1RL
13 Feb 2004 363s Return made up to 24/01/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
14 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003