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WILLERBY STOCKING PLAN LIMITED

Company number 04045264

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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)
29 Aug 2008 363a Return made up to 02/08/08; full list of members
30 Jul 2008 AA Full accounts made up to 29 September 2007
30 Aug 2007 363a Return made up to 02/08/07; full list of members
30 Aug 2007 288c Director's particulars changed
30 Aug 2007 288c Secretary's particulars changed;director's particulars changed
01 Aug 2007 AA Full accounts made up to 30 September 2006
04 Aug 2006 363a Return made up to 02/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 1 October 2005
15 Nov 2005 288b Director resigned
05 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 AA Full accounts made up to 2 October 2004
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sole member owns 2 shrs 31/08/04
14 Sep 2004 88(2)R Ad 31/08/04--------- £ si 1@1=1 £ ic 2/3
26 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed;new director appointed
10 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 AA Full accounts made up to 27 September 2003
03 Jun 2004 395 Particulars of mortgage/charge
28 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288a New director appointed
22 Apr 2004 288b Director resigned
10 Oct 2003 288b Director resigned
13 Aug 2003 363s Return made up to 02/08/03; full list of members