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WILLOW REALISATIONS LIMITED

Company number 04034446

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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)
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 3084615@.000001= 3 £ ic 53/56
25 Nov 2003 88(2)R Ad 14/10/03--------- £ si 445600@.000001 £ ic 53/53
10 Nov 2003 MA Memorandum and Articles of Association
10 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 88(2)R Ad 10/09/03--------- £ si 4150632@.000001= 4 £ ic 49/53
20 Aug 2003 363s Return made up to 17/07/03; change of members
22 Jul 2003 88(2)R Ad 08/07/03--------- £ si 2473684@.000001= 2 £ ic 45/47
29 May 2003 88(2)R Ad 01/04/03--------- £ si 3473684@.000001= 3 £ ic 42/45
14 May 2003 88(2)R Ad 31/12/01--------- £ si 3593126@.000001
02 Apr 2003 288a New director appointed
26 Feb 2003 88(2)R Ad 30/12/02--------- £ si 1052632@.000001= 1 £ ic 41/42
26 Feb 2003 88(2)R Ad 13/02/03--------- £ si 1263157@.000001= 1 £ ic 40/41
09 Jan 2003 88(2)R Ad 17/09/02--------- £ si 2157895@.000001= 2 £ ic 38/40
09 Sep 2002 395 Particulars of mortgage/charge
21 Aug 2002 288a New director appointed
21 Aug 2002 363s Return made up to 17/07/02; full list of members
13 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 88(2)R Ad 18/06/02--------- £ si 6084474@.000001= 6 £ ic 31/37
15 Jun 2002 88(2)R Ad 14/05/02--------- £ si 105263@.000001 £ ic 31/31
20 May 2002 244 Delivery ext'd 3 mth 31/12/01
28 Mar 2002 88(2)R Ad 19/03/02--------- £ si 3588236@.000001= 3 £ ic 28/31
27 Mar 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 MA Memorandum and Articles of Association
22 Jan 2002 88(2)R Ad 31/12/01--------- £ si 2546546@.000001= 2 £ ic 26/28