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WILLOW BROOK (HIGHBRIDGE) MANAGEMENT COMPANY LIMITED

Company number 05274459

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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)
19 Feb 2014 AP01 Appointment of Brian Gascoigne as a director
06 Dec 2013 AR01 Annual return made up to 1 November 2013 no member list
01 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 no member list
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
23 May 2012 AP04 Appointment of Holdshare Secretarial Services Limited as a secretary
23 May 2012 TM02 Termination of appointment of Colin Williams as a secretary
01 Nov 2011 AR01 Annual return made up to 1 November 2011 no member list
30 Aug 2011 CH01 Director's details changed for David Ballard on 30 August 2011
30 Aug 2011 CH03 Secretary's details changed for Mr Colin Cecil Williams on 30 August 2011
30 Aug 2011 CH03 Secretary's details changed for Mr Colin Cecil Williams on 30 August 2011
28 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
31 May 2011 TM01 Termination of appointment of Pauline Wellman as a director
18 Nov 2010 TM01 Termination of appointment of Roger Keen as a director
03 Nov 2010 AR01 Annual return made up to 1 November 2010 no member list
19 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 no member list
02 Nov 2009 CH01 Director's details changed for David Ballard on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Roger Keen on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Pauline Ann Wellman on 2 November 2009
01 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
03 Nov 2008 363a Annual return made up to 01/11/08
03 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
06 Aug 2008 287 Registered office changed on 06/08/2008 from 23 high street, yatton bristol somerset BS49 4JD
14 Nov 2007 288a New director appointed