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WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

Company number 06655174

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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)
14 Jan 2010 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 24/07/09; full list of members
12 Aug 2009 353 Location of register of members
15 Dec 2008 288c Director's change of particulars / ian matthews / 09/12/2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008 395 Duplicate mortgage certificatecharge no:3
11 Nov 2008 395 Duplicate mortgage certificatecharge no:3
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
20 Aug 2008 287 Registered office changed on 20/08/2008 from seventh floor 90 high holborn london WC1V 6XX
20 Aug 2008 288b Appointment terminated director olswang directors 2 LIMITED
20 Aug 2008 288b Appointment terminated director olswang directors 1 LIMITED
18 Aug 2008 288a Director appointed john michael barrie strowbridge
18 Aug 2008 288a Director appointed ian matthews
18 Aug 2008 288a Director appointed david burke
08 Aug 2008 CERTNM Company name changed optimum care developments LIMITED\certificate issued on 08/08/08
06 Aug 2008 CERTNM Company name changed newicco 868 LIMITED\certificate issued on 06/08/08
24 Jul 2008 NEWINC Incorporation