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WILLSON DEVELOPMENTS LIMITED

Company number 07540429

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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)
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,005
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1,005
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 CH01 Director's details changed for Nicholas John Charles Short on 3 July 2012
03 Jul 2012 CH01 Director's details changed for John Howard Short on 3 July 2012
03 Jul 2012 CH03 Secretary's details changed for Julie Margaret Rigali on 3 July 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 1,000
25 Mar 2011 AP03 Appointment of Julie Margaret Rigali as a secretary
25 Mar 2011 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
25 Mar 2011 TM01 Termination of appointment of John King as a director
25 Mar 2011 AP01 Appointment of John Howard Short as a director
25 Mar 2011 AP01 Appointment of Mr Phillip Guy Yuill as a director
25 Mar 2011 AP01 Appointment of Nicholas John Charles Short as a director
25 Mar 2011 AP01 Appointment of Mr Edward Richard Thomas Yuill as a director
23 Feb 2011 NEWINC Incorporation