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WILLSTONE CONSTRUCTION & SONS CO LTD

Company number 04421420

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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)
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 22/04/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
27 Jan 2005 CERTNM Company name changed willstone construction company l imited\certificate issued on 27/01/05
10 Nov 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 22/04/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Oct 2003 395 Particulars of mortgage/charge
23 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 395 Particulars of mortgage/charge
19 Aug 2002 288a New secretary appointed;new director appointed
05 Aug 2002 CERTNM Company name changed willstone construction services LIMITED\certificate issued on 05/08/02
05 Aug 2002 288a New director appointed
05 Aug 2002 287 Registered office changed on 05/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
05 Aug 2002 88(2)R Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Secretary resigned
22 Apr 2002 NEWINC Incorporation