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WILLOW MEADOW LTD

Company number 06321468

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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 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
04 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH03	Secretary's details changed for Neil Hodgson on 23 July 2010	View PDF Secretary's details changed for Neil Hodgson on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Neil Hodgson on 23 July 2010	View PDF Director's details changed for Neil Hodgson on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AD01	Registered office address changed from Furze Bauk 34 Hanover Street Swansea West Glamorgan SA1 6BA on 4 August 2010	View PDF Registered office address changed from Furze Bauk 34 Hanover Street Swansea West Glamorgan SA1 6BA on 4 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Mr Brian Birch on 23 July 2010	View PDF Director's details changed for Mr Brian Birch on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
07 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	288c	Director's change of particulars / brian birch / 31/03/2009	View PDF Director's change of particulars / brian birch / 31/03/2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 31 July 2008	View PDF Total exemption full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
20 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288a	Secretary appointed neil hodgson	View PDF Secretary appointed neil hodgson - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment terminated secretary karen hodgson	View PDF Appointment terminated secretary karen hodgson - link opens in a new window - 1 page (1 page)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 13/08/07	View PDF Resolutions RES13 ‐ Shares issued 13/08/07 - link opens in a new window - 1 page (1 page)
10 Sep 2007	88(2)R	Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: furze bank 34 hanover street swansea SA1 6BA	View PDF Registered office changed on 10/09/07 from: furze bank 34 hanover street swansea SA1 6BA - link opens in a new window - 1 page (1 page)

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