H.K. WENTWORTH LIMITED

Company number 00368850

Date	Type	Description	View / Download
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Gary Peacock as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(15 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Dr John Frank Humphries on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Philip Charles Orlando Kingsbury on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gary Peacock on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Lady Patricia Mary Charlemont Kingsbury on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Gerald Richard Charlemont Kingsbury on 5 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Dr John Frank Humphries on 5 January 2010	(1 page)
05 Jan 2010	CH01	Director's details changed for Ronald Leslie Jakeman on 5 January 2010	(2 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Oct 2009	MISC	123 increase by 3,500,000 beyond reg cap od 1,500,000	(1 page)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
03 Sep 2009	288a	Director appointed mr gary peacock	(1 page)
23 Apr 2009	88(2)	Ad 06/01/09\gbp si 269219@1=269219\gbp ic 30036/299255\	(2 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
23 Apr 2009	123	Gbp nc 100000/1500000\06/01/09	(1 page)
14 Apr 2009	123	Nc inc already adjusted 02/05/96	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to allot and issue 5419 d ordinary shares 02/05/1996	(1 page)
31 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	(29 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
22 Dec 2008	363a	Return made up to 10/12/08; full list of members	(12 pages)