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WILLERBY GROUP LIMITED

Company number 04813077

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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)
21 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 AA Group of companies' accounts made up to 2 October 2010
01 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for David Little on 27 June 2010
01 Jul 2010 CH01 Director's details changed for James Hastie on 27 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Ian James Burville on 27 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Bernard Malcolm Murphy on 27 June 2010
01 Jul 2010 CH01 Director's details changed for Colin Drew Jeffrey on 27 June 2010
01 Jul 2010 CH01 Director's details changed for Soraya Amena Hutchinson on 27 June 2010
01 Jul 2010 CH03 Secretary's details changed for Mr Bernard Malcolm Murphy on 27 June 2010
29 Jun 2010 AA Group of companies' accounts made up to 3 October 2009
23 Apr 2010 SH02 Statement of capital on 31 March 2010
  • GBP 1,213,440
29 Jul 2009 AA Group of companies' accounts made up to 27 September 2008
24 Jul 2009 363a Return made up to 27/06/09; full list of members
30 Jul 2008 AA Full accounts made up to 29 September 2007
25 Jul 2008 363a Return made up to 27/06/08; full list of members
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
25 Jul 2007 363a Return made up to 27/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Group of companies' accounts made up to 1 October 2005
24 Jul 2006 363a Return made up to 27/06/06; full list of members
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 19/03/06
31 Mar 2006 288b Director resigned