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H.K. WENTWORTH LIMITED

Company number 00368850

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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)
30 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2004 288c Secretary's particulars changed;director's particulars changed
11 Aug 2004 288b Director resigned
02 Jul 2004 288a New secretary appointed
01 Jul 2004 AA Group of companies' accounts made up to 31 May 2003
03 Jun 2004 288b Secretary resigned
02 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 288b Director resigned
31 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
21 Jan 2004 288a New director appointed
07 Jan 2004 363s Return made up to 10/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jun 2003 287 Registered office changed on 30/06/03 from: wentworth house, blakes road, wargrave, berkshire RG10 8AW
13 Feb 2003 AA Group of companies' accounts made up to 31 May 2002
03 Jan 2003 363s Return made up to 10/12/02; full list of members
30 Dec 2002 288b Director resigned
08 Jul 2002 288b Director resigned
13 Mar 2002 AA Group of companies' accounts made up to 31 May 2001
15 Jan 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
10 Jan 2002 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed