H.K. WENTWORTH LIMITED

Company number 00368850

Date	Type	Description	View / Download
19 Dec 2008	288b	Appointment terminated director michael barnes	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Apr 2008	AA	Group of companies' accounts made up to 31 May 2007	(29 pages)
07 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	363a	Return made up to 10/12/07; full list of members	(7 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
12 Dec 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	395	Particulars of mortgage/charge	(7 pages)
26 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	(30 pages)
02 Feb 2007	288a	New director appointed	(1 page)
12 Dec 2006	363a	Return made up to 10/12/06; full list of members	(7 pages)
12 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(28 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 May 2004	(29 pages)
16 Feb 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)