WILLFAE LIMITED

Company Documents

DateDescription
19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/01/1427 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/01/1315 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/01/1210 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/01/1125 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/04/109 April 2010 Annual return made up to 4 January 2010 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/01/0821 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/01/0715 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/01/065 January 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 12 MUSEUM PLACE CARDIFF CF1 3NZ

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/04/0522 April 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/02/0418 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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12/04/0312 April 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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14/01/0214 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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15/02/0115 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/02/9910 February 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/01/9815 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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26/03/9626 March 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/03/9515 March 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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12/01/9412 January 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93

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25/01/9325 January 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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25/01/9325 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9223 April 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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10/03/9210 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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18/03/9118 March 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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19/02/9019 February 1990 AMENDED FULL ACCOUNTS MADE UP TO 31/08/89

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19/02/9019 February 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS; AMEND

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24/01/9024 January 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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19/01/8919 January 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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19/01/8919 January 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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14/01/8814 January 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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14/01/8814 January 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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06/02/876 February 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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19/01/8719 January 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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06/05/866 May 1986 RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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08/06/798 June 1979 CERTIFICATE OF INCORPORATION

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