WILLIS WAY MANAGEMENT LIMITED

Company number 04000238

Date	Type	Description	View / Download
02 Aug 2007	363s	Annual return made up to 23/05/07	(4 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(1 page)
25 May 2006	363s	Annual return made up to 23/05/06	(4 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(1 page)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2004	(1 page)
01 Jul 2005	287	Registered office changed on 01/07/05 from: 89 new bond street london W1S 1DA	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 61 brook street london W1K 2BL	(1 page)
11 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2004	288a	New secretary appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
02 Jun 2004	363s	Annual return made up to 23/05/04	(3 pages)
15 Mar 2004	AA	Accounts made up to 31 May 2003	(1 page)
11 Jun 2003	363s	Annual return made up to 23/05/03	(3 pages)
18 Apr 2003	AA	Accounts made up to 31 May 2002	(1 page)
24 Jun 2002	363s	Annual return made up to 23/05/02	(3 pages)
21 Mar 2002	AA	Accounts made up to 31 May 2001	(1 page)
21 Jun 2001	363s	Annual return made up to 23/05/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/06/01	(3 pages)
31 May 2000	288b	Secretary resigned;director resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)

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