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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)
04 Jan 2007 AA Group of companies' accounts made up to 31 May 2006
05 Dec 2006 363a Return made up to 26/09/06; full list of members
06 Apr 2006 AUD Auditor's resignation
09 Mar 2006 AAMD Amended group of companies' accounts made up to 31 May 2005
15 Feb 2006 AA Group of companies' accounts made up to 31 May 2005
02 Feb 2006 363s Return made up to 26/09/05; full list of members
30 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
26 Mar 2005 395 Particulars of mortgage/charge
26 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
22 Oct 2004 363s Return made up to 26/09/04; full list of members
31 Mar 2004 AA Group of companies' accounts made up to 31 May 2003
10 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 AA Group of companies' accounts made up to 31 May 2002
10 Dec 2002 395 Particulars of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
30 Nov 2002 MEM/ARTS Memorandum and Articles of Association
30 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 288a New secretary appointed
25 Apr 2002 288b Secretary resigned
05 Dec 2001 AA Group of companies' accounts made up to 31 May 2001
02 Nov 2001 363s Return made up to 26/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2001 288b Director resigned
08 Aug 2001 288b Director resigned