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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)
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New secretary appointed
05 Oct 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 13/12/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: 200 aldersgate street london EC1A 4JJ
01 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 22/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 395 Particulars of mortgage/charge
25 Apr 2003 CERTNM Company name changed oxfordway LIMITED\certificate issued on 25/04/03
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
13 Dec 2002 NEWINC Incorporation