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WORTHINGTON GROUP PLC

Company number 00527186

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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)
12 Sep 2008 363a Return made up to 25/08/08; bulk list available separately
19 Aug 2008 AA Full accounts made up to 31 March 2008
19 Aug 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007 363s Return made up to 25/08/07; bulk list available separately
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Make mrk pursh 31/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
20 Sep 2006 363s Return made up to 25/08/06; bulk list available separately
29 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
10 Oct 2005 363s Return made up to 25/08/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
14 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 287 Registered office changed on 22/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR
12 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 25/08/04; bulk list available separately
18 Oct 2004 287 Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW
02 Sep 2004 288a New secretary appointed;new director appointed
24 Aug 2004 122 Nc dec already adjusted 06/08/04
24 Aug 2004 122 Conso s-div conve 06/08/04