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WILLBUR LTD

Company number 08190615

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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 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 01/10/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 01/10/2014 - link opens in a new window - 5 pages (5 pages)
28 Jan 2015	CH01	Director's details changed for Mr Jamie Daniel Burnett on 12 January 2015	View PDF Director's details changed for Mr Jamie Daniel Burnett on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Mark Jonathan Burnett on 9 September 2014	View PDF Director's details changed for Mr Mark Jonathan Burnett on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 9 pages (9 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 9 pages (9 pages)
11 Feb 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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