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CIGNA WILLOW HOLDINGS LTD

Company number 04617115

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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)
04 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 13/12/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
25 Apr 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 13/12/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 353 Location of register of members
24 Jan 2007 288a New director appointed
16 Jan 2007 363s Return made up to 13/12/06; full list of members
16 Jan 2007 88(2)R Ad 29/12/06--------- £ si 8223500@1=8223500 £ ic 1/8223501
16 Jan 2007 123 Nc inc already adjusted 29/12/06
16 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 13/12/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288a New director appointed
26 Apr 2005 353 Location of register of members
14 Jan 2005 363s Return made up to 13/12/04; full list of members
29 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned