WILLOWOOD LIMITED — Filings & Documents (316)
Page 3 of 4
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-25 · Share Related
(E)Ordinary resolution
2002-09-25 · Other
(E)Ordinary resolution
2002-09-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-19 · Share Related
(E)FSC1 - Return of Allotments
2001-02-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-17 · Share Related
(E)Ordinary resolution
2000-03-17 · Other
(E)Ordinary resolution
2000-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-17 · Share Related
(E)FSC1 - Return of Allotments
1998-12-17 · Share Related
(E)FSC1 - Return of Allotments
1998-12-17 · Share Related
(E)Ordinary resolution
1998-12-17 · Other
(E)Ordinary resolution
1998-12-17 · Other
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FSC1 - Return of Allotments
1998-07-27 · Share Related
(E)FSC1 - Return of Allotments
1998-07-27 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Annual return
1996-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Special resolution
1995-07-26 · Other
(E)Special resolution
1995-07-26 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-19 · Other
(E)FIB - Return of allotments
1994-10-19 · Other
(E)Ordinary resolution
1994-08-22 · Other
(E)Ordinary resolution
1994-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-02 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)Ordinary resolution
1988-07-25 · Other
(E)Ordinary resolution
1988-07-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-25 | |
| (E)Ordinary resolution | Other | 2002-09-25 | |
| (E)Ordinary resolution | Other | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-17 | |
| (E)Ordinary resolution | Other | 2000-03-17 | |
| (E)Ordinary resolution | Other | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Special resolution | Other | 1995-07-26 | |
| (E)Special resolution | Other | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)FIB - Return of allotments | Other | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1994-08-22 | |
| (E)Ordinary resolution | Other | 1994-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)Ordinary resolution | Other | 1988-07-25 | |
| (E)Ordinary resolution | Other | 1988-07-25 |
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