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WILLOWBROOKE HOMES LIMITED

Company number 04439386

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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)
16 Jun 2004 363s Return made up to 15/05/04; full list of members
10 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
31 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 395 Particulars of mortgage/charge
04 Sep 2003 395 Particulars of mortgage/charge
12 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2003 288c Director's particulars changed
06 Jun 2003 395 Particulars of mortgage/charge
23 May 2003 288b Secretary resigned
23 May 2003 287 Registered office changed on 23/05/03 from: 24 westgate tickhill doncaster south yorkshire DN11 9NE
23 May 2003 288a New secretary appointed
10 Dec 2002 88(2)R Ad 07/11/02--------- £ si 98@1=98 £ ic 2/100
21 Nov 2002 395 Particulars of mortgage/charge
17 Aug 2002 88(2)R Ad 04/07/02--------- £ si 1@1=1 £ ic 1/2
17 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2002 123 £ nc 2/10000 19/07/02
17 Aug 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
11 Jun 2002 287 Registered office changed on 11/06/02 from: 24 westgate tickhill doncaster south yorkshire DN11 9NE
28 May 2002 288a New secretary appointed
28 May 2002 287 Registered office changed on 28/05/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
28 May 2002 288b Secretary resigned
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed