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MOLSON COORS WORTHINGTON LIMITED

Company number 00048555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
12 Mar 2002 CERTNM Company name changed bass worthington LIMITED\certificate issued on 12/03/02
28 Jan 2002 363s Return made up to 15/01/02; full list of members
17 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
07 Mar 2001 363s Return made up to 15/01/01; full list of members
11 Jan 2001 AA Accounts for a dormant company made up to 26 August 2000
11 Jan 2001 225 Accounting reference date shortened from 26/08/01 to 31/12/00
09 Nov 2000 287 Registered office changed on 09/11/00 from: cape hill po box 27 birmingham B16 0PQ
09 Nov 2000 225 Accounting reference date shortened from 30/09/00 to 26/08/00
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Secretary resigned;director resigned
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
06 Nov 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Jan 2000 363s Return made up to 15/01/00; full list of members
31 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
19 Jan 1999 363s Return made up to 15/01/99; full list of members
28 Oct 1998 288c Secretary's particulars changed;director's particulars changed
12 May 1998 288c Secretary's particulars changed;director's particulars changed
16 Jan 1998 363s Return made up to 15/01/98; no change of members
27 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
01 May 1997 403a Declaration of satisfaction of mortgage/charge
01 May 1997 403a Declaration of satisfaction of mortgage/charge