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WILLOW PLACE LIMITED

Company number 07142587

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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)
02 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Apr 2013 AD01 Registered office address changed from Myton House 8 Baslow Road Eastbourne on 1 April 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Oct 2011 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of John King as a director
18 Feb 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
17 Feb 2010 CERTNM Company name changed croftmere LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
17 Feb 2010 CONNOT Change of name notice
12 Feb 2010 AP03 Appointment of Mrs Lori Pulze as a secretary
11 Feb 2010 AP01 Appointment of Mrs Lori Pulze as a director
11 Feb 2010 AP01 Appointment of Mr Claudio Pulze as a director
11 Feb 2010 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 11 February 2010
02 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted