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WILLOW PARK RESOURCES LIMITED

Company number 06772669

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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)
01 Dec 2011 AA Accounts for a small company made up to 31 March 2011
25 May 2011 CH01 Director's details changed for Mr David Peter Thompson on 12 May 2011
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 CC04 Statement of company's objects
10 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 25/02/2010
18 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Mark Thompson as a director
16 Feb 2010 TM01 Termination of appointment of Mark Thompson as a director
16 Feb 2010 AP01 Appointment of Mr Colin Hawkins as a director
16 Feb 2010 TM01 Termination of appointment of Laura Clark as a director
16 Feb 2010 TM01 Termination of appointment of Deana Martin as a director
16 Feb 2010 AD01 Registered office address changed from 40/42 High Street Maldon Maldon Essex CM9 5PN on 16 February 2010
16 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
28 May 2009 288a Director appointed mark john thompson
28 May 2009 288a Director appointed deana martin
28 May 2009 288a Director appointed laura joanne clark
28 May 2009 288a Director appointed david thompson
18 Dec 2008 288b Appointment terminated director barbara kahan
15 Dec 2008 NEWINC Incorporation