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WILLOW SPRINGS MANAGEMENT COMPANY LIMITED

Company number 05761040

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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)
14 Jul 2015 TM01 Termination of appointment of Maxwell James Wilson as a director on 19 May 2015
14 Jul 2015 TM01 Termination of appointment of Allan Meek Barnes as a director on 19 May 2015
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 8
14 Jul 2014 AP03 Appointment of Miss Jacqueline Callighan as a secretary on 17 June 2014
14 Jul 2014 TM02 Termination of appointment of Duncan James Rae Brown as a secretary on 17 June 2014
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 8
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Mr Elliot Paxton Dewar as a director
18 Jun 2012 TM01 Termination of appointment of Walter Hartley as a director
09 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Maxwell James Wilson on 29 March 2010
26 May 2010 CH01 Director's details changed for Walter Colin Farrar Hartley on 29 March 2010
26 May 2010 CH01 Director's details changed for Allan Meek Barnes on 29 March 2010
26 May 2009 363a Return made up to 29/03/09; full list of members
14 May 2009 288a Director appointed allan meek barnes
12 May 2009 AA Accounts for a small company made up to 31 December 2008
07 Apr 2009 288b Appointment terminated director jane fawcett
12 Jan 2009 AA Accounts for a small company made up to 31 December 2007