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WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED

Company number 06383611

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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)
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Jan 2012 CH01 Director's details changed for Margaret Elsie Short on 7 January 2012
12 Jan 2012 CH01 Director's details changed for Mr Charles Robert Short on 7 January 2012
13 Dec 2011 AP01 Appointment of Laura Katie Grimshaw as a director
13 Dec 2011 AP01 Appointment of Mr Neil David Grimshaw as a director
05 Dec 2011 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds LS1 5RN on 5 December 2011
01 Nov 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AP01 Appointment of Charles Robert Short as a director
02 Mar 2011 AP01 Appointment of Margaret Elsie Short as a director
22 Oct 2010 TM01 Termination of appointment of Michael Willans as a director
22 Oct 2010 TM01 Termination of appointment of Marcus Brennand as a director
22 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
22 Oct 2010 TM02 Termination of appointment of Alexandra Heald as a secretary
05 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
18 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AP03 Appointment of Alexandra Heald as a secretary
02 Oct 2009 363a Annual return made up to 27/09/09
02 Oct 2009 288a Director appointed mr marcus anthony harold brennand
02 Oct 2009 288a Secretary appointed mrs sharon tracey morley
02 Oct 2009 288a Director appointed mr michael david willans