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WILLINGSFORD LIMITED

Company number 07462271

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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)
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
17 May 2013 AD01 Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY United Kingdom on 17 May 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Sep 2011 SH08 Change of share class name or designation
14 Sep 2011 SH02 Sub-division of shares on 8 August 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 86
31 Aug 2011 CH01 Director's details changed for Dr Frank Sams-Dodd on 1 August 2011
31 Aug 2011 CH01 Director's details changed for Mrs Jeanette Karina Sams-Dodd on 1 August 2011
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
12 Jan 2011 SH10 Particulars of variation of rights attached to shares
12 Jan 2011 SH08 Change of share class name or designation
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 551 20/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)