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1-11 WILLOW LANE MANAGEMENT COMPANY LIMITED

Company number 05413511

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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)
04 Mar 2009 288b Appointment terminated director alan pierpoint
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 288a Director appointed alan pierpoint
04 Jun 2008 363s Return made up to 04/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363s Return made up to 04/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jun 2007 287 Registered office changed on 18/06/07 from: unit 6 willow lane business park willow lane mitcham surrey CR4 4NA
25 Jan 2007 288a New secretary appointed;new director appointed
09 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Secretary resigned;director resigned
19 Oct 2006 288a New secretary appointed;new director appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: c/o stringer saul, 5TH floor 17 hanover square london W1S 1HU
26 May 2006 363s Return made up to 04/04/06; full list of members
12 May 2006 88(2)R Ad 17/10/05-30/03/06 £ si 6@1=6 £ ic 1/7
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005 NEWINC Incorporation