WILLIS AND HILL LIMITED

Company number 05969395

Date	Type	Description	View / Download
18 Nov 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
15 Jul 2008	288b	Appointment terminated director robert cooper	(1 page)
15 Jul 2008	288b	Appointment terminated director peter coote	(1 page)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
11 Mar 2008	288a	Director appointed robert crawford cooper	(1 page)
15 Nov 2007	363a	Return made up to 17/10/07; full list of members	(7 pages)
15 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
14 Dec 2006	88(2)R	Ad 27/01/06--------- £ si 599@1=599 £ ic 1/600	(2 pages)
14 Dec 2006	123	Nc inc already adjusted 27/10/06	(1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Oct 2006	CERTNM	Company name changed silbury 335 LIMITED\certificate issued on 30/10/06	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: power house harrison close milton keynes bucks MK5 8PA	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288a	New secretary appointed	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	NEWINC	Incorporation	(16 pages)