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THE WILLOW TREE MANAGEMENT COMPANY UK LIMITED

Company number 04119049

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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)
19 Nov 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
23 Sep 2004 AA Full accounts made up to 29 February 2004
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: 20A 30 abington street, northampton, northamptonshire NN1 2AJ
18 May 2004 288a New secretary appointed
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re new bank account 11/05/04
17 May 2004 288a New director appointed
17 May 2004 288a New director appointed
30 Dec 2003 363s Return made up to 04/12/03; no change of members
10 Dec 2003 288b Director resigned
30 Oct 2003 AA Full accounts made up to 28 February 2003
09 May 2003 CERTNM Company name changed homebank mortgages (brokers) PLC\certificate issued on 09/05/03
15 Apr 2003 288b Director resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Ih shares 31/08/02
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2003 363s Return made up to 04/12/02; full list of members
03 Feb 2003 SA Statement of affairs
03 Feb 2003 SA Statement of affairs
03 Feb 2003 SA Statement of affairs
03 Feb 2003 SA Statement of affairs
03 Feb 2003 SA Statement of affairs
03 Feb 2003 SA Statement of affairs
03 Feb 2003 88(2)R Ad 30/08/02--------- £ si 16140000@.5=8070000 £ ic 1100000/9170000