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WILLER & RILEY LIMITED

Company number 00245777

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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)
12 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04
05 Jan 1993 363x Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
19 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
21 Dec 1988 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
21 Dec 1988 363 Return made up to 21/11/88; no change of members
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Request DocumentReturn made up to 21/11/88; no change of members
13 Jun 1988 CERTNM Company name changed\certificate issued on 13/06/88
31 Dec 1987 AA Accounts for a small company made up to 5 September 1987
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Request DocumentAccounts for a small company made up to 5 September 1987
31 Dec 1987 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
22 May 1987 MISC Articles of association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 AA Full accounts made up to 30 August 1986
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Request DocumentFull accounts made up to 30 August 1986
30 Dec 1986 363 Annual return made up to 02/12/86
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Request DocumentAnnual return made up to 02/12/86
31 May 1968 CERTNM Company name changed\certificate issued on 31/05/68