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AUDLEY WILLICOMBE MANAGEMENT LIMITED

Company number 06208889

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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)
25 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA	View PDF Registered office changed on 25/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA - link opens in a new window - 1 page (1 page)
20 Jan 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Nov 2008	CERTNM	Company name changed raven audley willicombe management LIMITED\certificate issued on 11/11/08	View PDF Company name changed raven audley willicombe management LIMITED\certificate issued on 11/11/08 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	View PDF Secretary appointed dominic connolley - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated secretary john townley	View PDF Appointment terminated secretary john townley - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated secretary financial and legal services LIMITED	View PDF Appointment terminated secretary financial and legal services LIMITED - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment terminated director mark kirkland	View PDF Appointment terminated director mark kirkland - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
23 Oct 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / dominic connolley / 15/09/2008	View PDF Director's change of particulars / dominic connolley / 15/09/2008 - link opens in a new window - 1 page (1 page)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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AUDLEY WILLICOMBE MANAGEMENT LIMITED

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