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WHITLEY WILLOWS (2) MANAGEMENT COMPANY LIMITED

Company number 06383611

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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)
12 Jan 2012 CH01 Director's details changed for Mr Charles Robert Short on 7 January 2012
13 Dec 2011 AP01 Appointment of Laura Katie Grimshaw as a director
13 Dec 2011 AP01 Appointment of Mr Neil David Grimshaw as a director
05 Dec 2011 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds LS1 5RN on 5 December 2011
01 Nov 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 MEM/ARTS Memorandum and Articles of Association
02 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AP01 Appointment of Charles Robert Short as a director
02 Mar 2011 AP01 Appointment of Margaret Elsie Short as a director
22 Oct 2010 TM01 Termination of appointment of Michael Willans as a director
22 Oct 2010 TM01 Termination of appointment of Marcus Brennand as a director
22 Oct 2010 TM02 Termination of appointment of Sharon Morley as a secretary
22 Oct 2010 TM02 Termination of appointment of Alexandra Heald as a secretary
05 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
18 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
20 May 2010 AP03 Appointment of Alexandra Heald as a secretary
02 Oct 2009 363a Annual return made up to 27/09/09
02 Oct 2009 288a Director appointed mr marcus anthony harold brennand
02 Oct 2009 288a Secretary appointed mrs sharon tracey morley
02 Oct 2009 288a Director appointed mr michael david willans
04 Aug 2009 288b Appointment terminated director marcus brennand
04 Aug 2009 288b Appointment terminated secretary michael willans