Companies House does not verify the accuracy of the information filed

O2 WILLOW LIMITED

Company number 06281241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2009	363a	Annual return made up to 15/06/09	View PDF Annual return made up to 15/06/09 - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288c	Director's change of particulars / katherine jarvis / 31/12/2008	View PDF Director's change of particulars / katherine jarvis / 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	288a	Director appointed katherine ann jarvis	View PDF Director appointed katherine ann jarvis - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288b	Appointment terminated director justine campbell	View PDF Appointment terminated director justine campbell - link opens in a new window - 1 page (1 page)
29 Sep 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 - 15 pages (15 pages)
17 Jun 2008	363a	Annual return made up to 15/06/08	View PDF Annual return made up to 15/06/08 - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Jul 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 - 21 pages (21 pages)
16 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

O2 WILLOW LIMITED

Filter by category