WILLOUGHBY 1000 LIMITED

Company number 06644687

Date	Type	Description	View / Download
05 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
09 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
04 Oct 2011	TM01	Termination of appointment of Robert Narbett as a director	(1 page)
24 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
28 Jul 2011	AUD	Auditor's resignation	(2 pages)
05 Jul 2011	MISC	Section 519	(1 page)
11 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 23,490	(6 pages)
10 May 2011	TM01	Termination of appointment of Adam Fisher as a director	(1 page)
24 Dec 2010	TM01	Termination of appointment of Stephen Wherry as a director	(1 page)
24 Dec 2010	TM01	Termination of appointment of Martin Adams as a director	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(35 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Oct 2010	MISC	Aud res stat 519	(1 page)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(11 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 March 2009	(37 pages)
15 Oct 2009	CH01	Director's details changed for Mr Stephen John Wherry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Robert Wyn Narbett on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Brian James Mcconnell on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Matthew Hilton on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Adam Fisher on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Michael David Higgins on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Martin Howard Clifford Adams on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Tracie Louise Lusted on 1 October 2009	(1 page)
15 Jul 2009	363a	Return made up to 11/07/09; full list of members	(9 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)