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BRIAN WILLEY (SOUTHERN) LIMITED

Company number 02650883

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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)
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Director resigned
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Oct 2006 288c Director's particulars changed
18 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
24 Aug 2006 288b Director resigned
31 May 2006 AA Accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 363s Return made up to 30/09/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 30/09/04; full list of members
19 Oct 2004 363(288) Director's particulars changed
05 Dec 2003 363a Return made up to 30/09/03; full list of members
19 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 30/07/03
23 Dec 2002 363a Return made up to 30/09/02; full list of members
28 Oct 2002 288a New director appointed
22 Oct 2002 AA Full accounts made up to 31 December 2001
04 Feb 2002 288a New director appointed
15 Jan 2002 288b Director resigned
19 Dec 2001 288c Director's particulars changed
20 Nov 2001 288b Director resigned
19 Oct 2001 AA Full accounts made up to 31 December 2000