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MISYS WORCESTER LIMITED

Company number 00663372

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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)
14 Feb 2011 SH20 Statement by directors
14 Feb 2011 CAP-SS Solvency statement dated 04/02/11
14 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £16778000 cancelled from share prem, a/c 04/02/2011
06 Jan 2011 AA Accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Mar 2010 AA Accounts made up to 31 May 2009
26 Nov 2009 AP03 Appointment of Sarah Elizabeth Highton Brain as a secretary
26 Nov 2009 TM02 Termination of appointment of Kevin Wilson as a secretary
18 Aug 2009 288a Director appointed richard thorp
18 Aug 2009 288a Director appointed thomas edward timothy homer
17 Aug 2009 288b Appointment terminated director russell johnson
26 Jun 2009 363a Return made up to 29/05/09; full list of members
28 May 2009 288a Secretary appointed kevin michael wilson
26 May 2009 288b Appointment terminated secretary elizabeth gray
07 Apr 2009 288b Appointment terminated director philip copeland
18 Mar 2009 AA Accounts made up to 31 May 2008
20 Oct 2008 288c Director's change of particulars / misys corporate director LIMITED / 14/08/2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
10 Jun 2008 363a Return made up to 29/05/08; full list of members; amend
03 Jun 2008 288b Appointment terminated director john cook
30 May 2008 288a Director appointed russell alan johnson
30 May 2008 363a Return made up to 29/05/08; full list of members
30 Nov 2007 AA Accounts made up to 31 May 2007
30 May 2007 363a Return made up to 29/05/07; full list of members
29 Jan 2007 AA Accounts made up to 31 May 2006