D.H. WILLIS & SONS LIMITED

Company number 04567876

Date	Type	Description	View / Download
13 Oct 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
05 Nov 2003	363s	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
09 Dec 2002	88(2)R	Ad 01/11/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 91 galgate barnard castle co. Durham DL12 8ES	(1 page)
27 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2002	123	Nc inc already adjusted 21/10/02	(2 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	NEWINC	Incorporation	(11 pages)