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WILLOW RESIDENTIAL CARE LIMITED

Company number 06046103

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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)
24 Apr 2015 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
09 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 CH03 Secretary's details changed for Dylan Fowdar on 1 May 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 1,000
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Dr Navindra Jay Fowdar on 30 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Feb 2009 363a Return made up to 09/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Jan 2008 225 Accounting reference date extended from 31/01/08 to 30/04/08
10 Jan 2008 363a Return made up to 09/01/08; full list of members
31 Oct 2007 395 Particulars of mortgage/charge
09 Jan 2007 NEWINC Incorporation