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WILLIS & TAIT LIMITED

Company number 05059059

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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)
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for William Tait on 5 March 2010
05 Mar 2010 CH01 Director's details changed for James William Tait on 5 March 2010
14 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
03 Mar 2009 363a Return made up to 01/03/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 July 2008
03 Jul 2008 288b Appointment terminated director and secretary peter willis
03 Jul 2008 288a Director and secretary appointed william tait
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Mar 2008 363a Return made up to 01/03/08; full list of members
28 Jan 2008 288c Director's particulars changed
21 Mar 2007 363s Return made up to 01/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
27 Apr 2006 363a Return made up to 01/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
24 Nov 2005 288c Secretary's particulars changed;director's particulars changed
24 Mar 2005 363s Return made up to 01/03/05; full list of members
07 Dec 2004 287 Registered office changed on 07/12/04 from: 9 merestone, marston st. Lawrence, banbury northamptonshire OX17 2DB
07 Dec 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 May 2004 395 Particulars of mortgage/charge