WILLOW POINT (GUILDFORD) PROPERTY MANAGEMENT LIMITED

Company number 05724955

Date	Type	Description	View / Download
30 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
30 Dec 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
01 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
31 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/03/07	(7 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288b	Director resigned	(1 page)
23 Mar 2006	122	Nc dec already adjusted 06/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Mar 2006	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: the billings guildford surrey GU1 4YD	(1 page)
23 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288a	New director appointed	(1 page)
23 Mar 2006	288a	New director appointed	(3 pages)
17 Mar 2006	CERTNM	Company name changed stevton (no. 345) LIMITED\certificate issued on 17/03/06	(2 pages)