WILLSTONE SOLUTIONS LTD

Company number 07021579

Date	Type	Description	View / Download
08 Mar 2012	TM02	Termination of appointment of Brenda Allen as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Melissa Stewart as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Brenda Allen as a director	(1 page)
31 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AP01	Appointment of Mrs Brenda Allen as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Eric Parent as a director	(1 page)
04 Aug 2011	AD01	Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG England on 4 August 2011	(1 page)
04 Aug 2011	AP03	Appointment of Brenda Allen as a secretary	(1 page)
03 Aug 2011	AD01	Registered office address changed from 25 Sheriff Way Watford Herts WD25 7QS United Kingdom on 3 August 2011	(1 page)
03 Aug 2011	TM02	Termination of appointment of Byron Sachdev as a secretary	(1 page)
27 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(3 pages)
18 Oct 2010	CH01	Director's details changed for Eric Parent on 1 October 2009	(2 pages)
07 Oct 2010	AD01	Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 7 October 2010	(1 page)
23 Sep 2010	AP03	Appointment of Byron Sachdev as a secretary	(2 pages)
22 Feb 2010	AD01	Registered office address changed from 9 Bovey Croft Sutton Coldfield West Midlands B76 1YN United Kingdom on 22 February 2010	(1 page)
19 Feb 2010	TM02	Termination of appointment of Barbara Chapman as a secretary	(1 page)
17 Sep 2009	NEWINC	Incorporation	(14 pages)