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MARCUS WORTHINGTON AND COMPANY LIMITED

Company number 01230445

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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)
17 Nov 2003 288a New director appointed
26 Aug 2003 AA Full accounts made up to 31 December 2002
05 Nov 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 363s Return made up to 09/10/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 363s Return made up to 09/10/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 363s Return made up to 09/10/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
31 Oct 1998 395 Particulars of mortgage/charge
15 Oct 1998 363s Return made up to 09/10/98; full list of members
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Dec 1997 363s Return made up to 09/10/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
06 Aug 1997 395 Particulars of mortgage/charge
03 May 1997 395 Particulars of mortgage/charge
26 Jan 1997 288a New secretary appointed
26 Jan 1997 288b Secretary resigned
29 Oct 1996 AA Full accounts made up to 31 December 1995
23 Oct 1996 363s Return made up to 09/10/96; no change of members
06 Aug 1996 395 Particulars of mortgage/charge