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WILLMOTTS HEALTHCARE LIMITED

Company number 04361380

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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)
27 Jan 2005 363s Return made up to 28/01/05; full list of members
13 Sep 2004 AA Accounts for a small company made up to 31 December 2003
08 Apr 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 363s Return made up to 28/01/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Sep 2003 88(2)R Ad 07/10/02--------- £ si 25000@1
19 Aug 2003 88(2)R Ad 26/11/02--------- £ si 606468@1
19 Aug 2003 123 Nc inc already adjusted 01/11/02
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 288b Director resigned
13 Apr 2003 363s Return made up to 28/01/03; full list of members
22 Nov 2002 88(2)R Ad 01/02/02--------- £ si 9@1=9 £ ic 220001/220010
22 Nov 2002 88(2)R Ad 30/09/02--------- £ si 220000@1=220000 £ ic 1/220001
14 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
24 Jun 2002 CERTNM Company name changed tollant LIMITED\certificate issued on 24/06/02
12 Mar 2002 287 Registered office changed on 12/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Mar 2002 288b Secretary resigned;director resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New secretary appointed
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
06 Feb 2002 123 Nc inc already adjusted 01/02/02
06 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association