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WILLIAM WILLOUGHBY (ESTATES) LIMITED

Company number 04542553

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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)
12 Oct 2012 AR01 Annual return made up to 23 September 2012
12 Oct 2012 CH01 Director's details changed for Simon Edward Jones on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Simon Edward Jones on 12 October 2012
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Simon Edward Jones on 23 September 2010
17 Nov 2010 CH01 Director's details changed for Christopher Nigel Willoughby Jones on 23 September 2010
20 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 23/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 363s Return made up to 23/09/07; no change of members
26 Jul 2007 88(2)R Ad 02/07/07--------- £ si 400000@1=400000 £ ic 100/400100
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
16 Oct 2006 363s Return made up to 23/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005