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WORTH PUBLISHING LTD.

Company number 01234904

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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)
09 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 SH19 Statement of capital on 9 January 2013
  • GBP 70,000
09 Jan 2013 CAP-SS Solvency statement dated 04/01/13
09 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
27 Jun 2012 SH19 Statement of capital on 27 June 2012
  • GBP 75,000
27 Jun 2012 CAP-SS Solvency statement dated 02/06/12
27 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Andrea Jane Wood on 1 July 2011
12 Dec 2011 CH03 Secretary's details changed for Martin Laurence Wood on 1 July 2011
29 Jun 2011 AP01 Appointment of Mr Martin Laurence Wood as a director
29 Jun 2011 AD01 Registered office address changed from 9 Charlotte Road London SW13 9QJ on 29 June 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Andrea Jane Wood on 7 December 2009
25 Jul 2009 MISC Memorandum of capital - processed 25/07/09
25 Jul 2009 CAP-SS Solvency statement dated 17/07/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members