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WILLOW HOLDINGS (UK) LIMITED

Company number 05086473

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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 May 2009 363a Return made up to 29/03/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 29/03/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 May 2007 395 Particulars of mortgage/charge
11 May 2007 363a Return made up to 29/03/07; full list of members
18 Dec 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
17 Jul 2006 AA Total exemption full accounts made up to 31 March 2005
15 Jun 2006 287 Registered office changed on 15/06/06 from: 891 high road london N12 8QA
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 395 Particulars of mortgage/charge
05 May 2006 363a Return made up to 29/03/06; full list of members
05 May 2006 288c Secretary's particulars changed
05 May 2006 288b Secretary resigned
17 Jun 2005 287 Registered office changed on 17/06/05 from: 9A friern watch avenue london N12 9NX
13 Apr 2005 363s Return made up to 29/03/05; full list of members
01 May 2004 395 Particulars of mortgage/charge
01 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: 24B church lane east finchley london N2 8DT