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WILLOWBROOK MEDICAL LTD

Company number 07061410

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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)
24 Feb 2011 SH08 Change of share class name or designation
24 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 Nov 2010 AD03 Register(s) moved to registered inspection location
13 Nov 2010 AD02 Register inspection address has been changed
29 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
22 Dec 2009 AP01 Appointment of Dr. Nitin Harilal Joshi as a director
22 Dec 2009 AP01 Appointment of Dr. Stephen Robert Borley as a director
22 Dec 2009 AP01 Appointment of Dr. John Graham Astles as a director
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 80
06 Dec 2009 AP01 Appointment of Dr Rishabh Prasad as a director
04 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
30 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)