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WILLHOUSE LIMITED

Company number 01268984

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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)
09 Sep 1993 363x Return made up to 31/07/93; change of members
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31 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
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Request DocumentAccounts for a dormant company made up to 27 February 1993
31 Mar 1993 288 Director resigned
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31 Mar 1993 288 Director resigned;new director appointed
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19 Aug 1992 363s Return made up to 31/07/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/07/92; no change of members
05 Aug 1992 288 Secretary's particulars changed
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23 Jul 1992 288 Director resigned
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17 Jul 1992 AA Accounts for a dormant company made up to 28 February 1992
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Request DocumentAccounts for a dormant company made up to 28 February 1992
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
20 Sep 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 Aug 1991 288 New secretary appointed
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08 Aug 1991 288 New director appointed
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08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1991 288 Secretary resigned
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01 Jul 1991 288 Secretary's particulars changed
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18 Mar 1991 AA Full accounts made up to 3 March 1990
20 Sep 1990 363 Return made up to 31/07/90; full list of members
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12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 May 1990 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
01 Sep 1989 AA Full accounts made up to 27 February 1988
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Request DocumentFull accounts made up to 27 February 1988
22 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
13 Jun 1989 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
10 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members