D.H. WILLIS & SONS LIMITED

Company number 04567876

Date	Type	Description	View / Download
05 Jul 2013	MR01	Registration of charge 045678760002	(23 pages)
27 Jun 2013	MR01	Registration of charge 045678760001	(27 pages)
24 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
18 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
13 Apr 2012	AP03	Appointment of Mrs Janet Ann Willis as a secretary	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Audrey Willis as a secretary	(1 page)
13 Apr 2012	TM01	Termination of appointment of Audrey Willis as a director	(1 page)
08 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
02 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
11 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
22 Oct 2008	288c	Director's change of particulars / timothy willis / 22/10/2008	(1 page)
22 Oct 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
23 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
24 Oct 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
26 Jul 2006	123	Nc inc already adjusted 29/12/05	(2 pages)
05 Jul 2006	88(2)R	Ad 31/12/05--------- £ si 10@1=10 £ ic 50000/50010	(2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2005	363s	Return made up to 21/10/05; full list of members	(7 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	(7 pages)