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A H WORTH AND COMPANY LIMITED

Company number 00451065

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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)
02 Dec 2010 CH01 Director's details changed for William Begg Carter on 26 September 2010
10 Sep 2010 TM02 Termination of appointment of Christopher Rimmer as a secretary
10 Sep 2010 AP03 Appointment of Mr Antony James Blatherwick as a secretary
26 Jan 2010 SH06 Cancellation of shares. Statement of capital on 26 January 2010
  • GBP 55,799
16 Jan 2010 AA Group of companies' accounts made up to 31 May 2009
07 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2010 SH03 Purchase of own shares.
02 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
07 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 26/09/08; full list of members
23 Dec 2008 288a Director appointed mr stephen john ellwood
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
28 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
18 Dec 2007 363a Return made up to 26/09/07; full list of members
27 Jan 2007 122 £ sr 22492@.01 16/02/06