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FRANCIS WILLEY (ENGLISH) LIMITED

Company number 04644778

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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)
25 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of Simon Curtis as a secretary
10 Jan 2013 TM01 Termination of appointment of Martin Curtis as a director
10 Jan 2013 TM01 Termination of appointment of Simon Curtis as a director
10 Jan 2013 AP03 Appointment of Tim Holgate as a secretary
10 Jan 2013 AP01 Appointment of Tim Holgate as a director
10 Jan 2013 AP01 Appointment of Daniel Isbecque as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Mr Martin Maclean Curtis on 6 July 2011
06 Jul 2011 CH01 Director's details changed for Mr Simon Wesley Curtis on 6 July 2011
06 Jul 2011 CH03 Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011
14 Apr 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Oct 2010 AD01 Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Feb 2009 363a Return made up to 22/01/09; no change of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Feb 2008 363s Return made up to 22/01/08; no change of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 363s Return made up to 22/01/06; full list of members