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WILLOW REALISATIONS LIMITED

Company number 04034446

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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)
25 Jan 2006 288a New secretary appointed
21 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2005 288b Director resigned
25 Aug 2005 363s Return made up to 17/07/05; full list of members
25 Aug 2005 363(288) Director's particulars changed
26 Jul 2005 288a New director appointed
04 Jul 2005 288b Director resigned
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 2808218@.000001= 2 £ ic 68/70
26 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1106154@.000001= 1 £ ic 67/68
01 Mar 2005 88(2)R Ad 31/12/04--------- £ si 6457189@.000001= 6 £ ic 61/67
01 Mar 2005 88(2)R Ad 03/02/05--------- £ si 2796924@.000001= 2 £ ic 59/61
05 Jan 2005 88(2)R Ad 07/09/04--------- £ si 200@.000001 £ ic 59/59
05 Jan 2005 88(2)R Ad 14/12/04--------- £ si 1538462@.000001= 1 £ ic 58/59
25 Oct 2004 AA Accounts for a small company made up to 31 December 2003
03 Sep 2004 88(2)R Ad 21/07/04--------- £ si 461538@.000001 £ ic 58/58
20 Aug 2004 363s Return made up to 17/07/04; change of members
20 Aug 2004 363(288) Director's particulars changed
28 Jun 2004 88(2)R Ad 09/03/04--------- £ si 100000@.000001 £ ic 56/56
22 Jun 2004 288a New director appointed
22 Jun 2004 88(2)R Ad 29/04/04--------- £ si 400000@.000001 £ ic 56/56
22 Jun 2004 88(2)R Ad 05/04/04--------- £ si 736924@.000001 £ ic 56/56
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:consent sh iss agree 01/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 MISC Amending 882
20 Jan 2004 AA Accounts for a small company made up to 31 December 2002