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WILLOW DENE PROPERTY DEVELOPMENT LIMITED

Company number 04368543

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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)
06 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2003 88(2)R Ad 06/01/03--------- £ si 1000@1
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pari passu 06/01/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 123 £ nc 1000/50000 06/01/03
17 Mar 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 CERTNM Company name changed willowdene property development LIMITED\certificate issued on 05/03/02
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 288a New director appointed
08 Feb 2002 288b Secretary resigned
08 Feb 2002 288b Director resigned
06 Feb 2002 NEWINC Incorporation