WILLSGROVE DEVELOPMENTS LIMITED

Company number 02594369

Date	Type	Description	View / Download
03 Oct 2015	CERTNM	Company name changed bovale LIMITED\certificate issued on 03/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
27 Aug 2015	MA	Memorandum and Articles of Association	(11 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(14 pages)
24 Aug 2015	AP03	Appointment of Ms Anne Gleeson as a secretary on 10 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Ms Anne Gleeson as a director on 10 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Thomas Gabriel Bailey as a director on 10 July 2015	(1 page)
15 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
27 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 3	(5 pages)
24 Mar 2015	AUD	Auditor's resignation	(2 pages)
24 Mar 2015	MISC	Section 519	(1 page)
13 Jan 2015	MR01	Registration of charge 025943690049, created on 12 January 2015	(21 pages)
13 Jan 2015	MR01	Registration of charge 025943690047, created on 12 January 2015	(21 pages)
13 Jan 2015	MR01	Registration of charge 025943690048, created on 12 January 2015	(21 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 3	(5 pages)
23 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
03 Oct 2013	TM02	Termination of appointment of Natasha Collier as a secretary	(2 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
23 Apr 2013	AD02	Register inspection address has been changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN United Kingdom	(1 page)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 46	(7 pages)
13 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
25 Jul 2012	TM01	Termination of appointment of Charles Collier as a director	(2 pages)