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WILLHAY MANAGEMENT LIMITED

Company number 06420021

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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)
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200
29 May 2014 AD01 Registered office address changed from Margem House, 37/39 Roebuck Road Hainault Industrial Estate Hainault Essex IG6 3TU on 29 May 2014
03 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
05 Jun 2013 MR04 Satisfaction of charge 2 in full
10 May 2013 AD03 Register(s) moved to registered inspection location
10 May 2013 AD02 Register inspection address has been changed
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Jun 2009 AA Accounts for a small company made up to 31 March 2009
17 Nov 2008 363a Return made up to 07/11/08; full list of members
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Nov 2007 353 Location of register of members