WILLOWDOWN LIMITED
Company number 02669971 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2012 | COMPANY BUSINESS 11/04/2012 | View document |
| 26 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MRS CAROLINE DAVIES | View document |
| 24 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 24 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 12/12/2010 | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BOYDELL / 10/12/2010 | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT | View document |
| 1 Mar 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 30 Jun 2009 | DIRECTOR APPOINTED JOANNA BOYDELL | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 26/03/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 1 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: G OFFICE CHANGED 14/06/00 MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | S366A DISP HOLDING AGM 29/09/99 | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 31 Dec 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 10 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | 363S | View document |
| 11 Dec 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 6 Dec 1994 | 363S | View document |
| 6 Dec 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 3 Aug 1994 | DIRECTOR RESIGNED | View document |
| 8 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | 363S | View document |
| 17 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 3 Aug 1993 | 288 | View document |
| 3 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1993 | 288 | View document |
| 21 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | 363S | View document |
| 21 Dec 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Sep 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 196 TOTTENHAM COURT ROAD LONDON W1P 9LD | View document |
| 24 Jul 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 | View document |
| 20 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: G OFFICE CHANGED 20/01/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 20 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | ALTER MEM AND ARTS 14/01/92 | View document |
| 10 Dec 1991 | Incorporation | View document |
| 10 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |