WORTHINGTON GROUP PLC

Company number 00527186

Date	Type	Description	View / Download
23 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 19	(3 pages)
23 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 21	(3 pages)
04 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Nov 2010	AD02	Register inspection address has been changed from Suite 1 Courthill House Water Lane Wilmslow Cheshire SK9 5AP England	(1 page)
04 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2010	AP04	Appointment of Pd Cosec Limited as a secretary	(2 pages)
11 Oct 2010	TM01	Termination of appointment of David Shalom as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of David Shalom as a secretary	(1 page)
03 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(9 pages)
27 Sep 2010	TM01	Termination of appointment of Joseph Dwek as a director	(1 page)
02 Aug 2010	AA	Full accounts made up to 31 March 2010	(33 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jul 2010	AD04	Register(s) moved to registered office address	(1 page)
22 Jul 2010	AD02	Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
22 Jul 2010	AD01	Registered office address changed from Suite 1 , Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP on 22 July 2010	(1 page)
07 Jul 2010	TM01	Termination of appointment of John Edelson as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Peter Townsend as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Anthony Ralph Cooke as a director	(2 pages)
29 Oct 2009	AR01	Annual return made up to 25 August 2009. List of shareholders has changed	(6 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Sep 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Feb 2009	353	Location of register of members	(1 page)