MARCUS WORTHINGTON AND COMPANY LIMITED

Company number 01230445

Date	Type	Description	View / Download
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
26 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(8 pages)
18 Jan 2010	CH01	Director's details changed for David Kenneth Smart on 9 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Giles Worthington on 9 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Graham Atkinson on 9 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Peter Cook on 9 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for James Watts Coleman on 9 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for David Eric Boardman on 9 October 2009	(2 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 9,010,000.00	(5 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
03 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
01 May 2009	288a	Director appointed mr stephen smith	(2 pages)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
23 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
21 Jul 2008	363a	Return made up to 09/10/07; full list of members	(5 pages)
21 Jul 2008	353	Location of register of members	(1 page)

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