WILLOW LAKES (ASHBY HILL TOP FARM) LIMITED

Company number 06889217

Date	Type	Description	View / Download
05 Jun 2014	AD01	Registered office address changed from Unit 41 Cleethorpe Business Centre Jackson Place Humberston Grimsby South Humberside DN36 4AS England on 5 June 2014	(1 page)
05 Jun 2014	TM02	Termination of appointment of Rod Wilson as a secretary	(1 page)
05 Jun 2014	AP03	Appointment of Mrs Vanessa Margret Alice Breen as a secretary	(2 pages)
05 Jun 2014	AD01	Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ United Kingdom on 5 June 2014	(1 page)
05 Jun 2014	TM02	Termination of appointment of Rod Wilson as a secretary	(1 page)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
06 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
28 Jun 2012	AP03	Appointment of Mr Rod Wilson as a secretary	(2 pages)
28 Jun 2012	TM02	Termination of appointment of Vanessa Breen as a secretary	(1 page)
31 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
23 May 2012	SH02	Sub-division of shares on 27 April 2012	(5 pages)
23 May 2012	SH08	Change of share class name or designation	(2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 27/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 300,000	(3 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2011	CH01	Director's details changed for Mr John Terence Collis on 19 May 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr John Terence Collis on 31 August 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for Michael Quickfall on 28 April 2010	(2 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Aug 2009	225	Accounting reference date extended from 30/04/2010 to 30/06/2010	(1 page)