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WILLASTON MANAGEMENT SERVICES LTD.

Company number 04723225

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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)
12 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Kevin Jeffrey Porter on 1 January 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
01 May 2008 363a Return made up to 04/04/08; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
08 Jun 2007 287 Registered office changed on 08/06/07 from: 34 ashtree farm court willaston wirral cheshire CH64 2XL
23 Apr 2007 363a Return made up to 04/04/07; full list of members
13 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 04/04/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 May 2005 363s Return made up to 04/04/05; full list of members
18 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
11 Jun 2004 123 Nc inc already adjusted 06/04/03
11 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation 06/04/03
11 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2004 363s Return made up to 04/04/04; full list of members
26 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 30/03/04
15 Apr 2003 288b Secretary resigned
04 Apr 2003 NEWINC Incorporation