WILLETS HEATH LIMITED

Company number 07400324

Date	Type	Description	View / Download
20 Feb 2013	TM01	Termination of appointment of Benjamin Brown as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Caroline Foster as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Katie-Jane Ayling-Ditton as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Patricia Brook as a director	(1 page)
13 Nov 2012	AP03	Appointment of Gordon Beagley as a secretary	(2 pages)
08 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(22 pages)
30 Oct 2012	AP02	Appointment of Frensham Parish Council as a director	(3 pages)
11 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(2 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
23 Jul 2012	AD01	Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ United Kingdom on 23 July 2012	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Caroline Lorraine Foster as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Mark Ditton as a director	(3 pages)
28 Feb 2012	AP01	Appointment of Katie-Jane Ayling-Ditton as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Stephen Jeremy Woodrow as a director	(3 pages)
09 Feb 2012	AP01	Appointment of Stuart Eastland as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Lisa Margaret Osborn Lea as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Benjamin Rees Brown as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Gordon Francis Beagley as a director	(3 pages)
07 Feb 2012	AP01	Appointment of Mrs Patricia Margaret Brook as a director	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Cathy Searle as a secretary	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Maureen Geraldine Murtagh as a director	(2 pages)
07 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(14 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1	(4 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 1	(4 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 1	(4 pages)

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