WILLCRAFT SERVICES LIMITED

Company number 04923599

Date	Type	Description	View / Download
19 Apr 2011	AP01	Appointment of Mr Adrian Stuart Gill as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr David Christopher Livesey as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Reginald Stephen Shipperley as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Mr David John Mcmaster as a director	(2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
13 Oct 2010	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
13 Oct 2010	CH01	Director's details changed for Andrew Howard Barnes on 7 October 2009	(2 pages)
19 Nov 2009	MISC	Duplicate secretary termination 288B	(1 page)
19 Nov 2009	MISC	Duplicate director termination 288B	(1 page)
19 Nov 2009	MISC	Duplicate director appointment 288A	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Medway House Cantelupe Road East Grinstead West Sussex RH19 3BJ on 19 November 2009	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from maritime house southwell park portland dorset DT5 2NA	(1 page)
18 Sep 2009	288b	Appointment terminated secretary barry wood	(1 page)
18 Sep 2009	288b	Appointment terminated director colin chapman	(1 page)
18 Sep 2009	288a	Director appointed andrew howard barnes	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Feb 2009	363a	Return made up to 07/10/08; full list of members; amend	(8 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
17 Dec 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
16 Dec 2008	288c	Director's change of particulars / colin chapman / 15/08/2008	(1 page)
04 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Feb 2008	88(2)R	Ad 01/09/07--------- £ si 200@1	(2 pages)