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ENGLAND-WORTHSIDE LIMITED

Company number 01333644

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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)
13 Sep 2007 288b Director resigned
17 Jul 2007 363a Return made up to 13/07/07; full list of members
26 Oct 2006 288a New director appointed
20 Oct 2006 287 Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire BD21 1AG
14 Jul 2006 363a Return made up to 13/07/06; full list of members
20 Jun 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Term of lease approved 09/06/06
16 Jun 2006 AA Full accounts made up to 31 January 2006
09 May 2006 288b Director resigned
12 Aug 2005 AA Full accounts made up to 31 January 2005
19 Jul 2005 363s Return made up to 13/07/05; full list of members
06 Jan 2005 288a New director appointed
20 Oct 2004 288b Director resigned
10 Aug 2004 363s Return made up to 13/07/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 January 2004
14 Nov 2003 363s Return made up to 13/07/03; full list of members
11 Sep 2003 AA Full accounts made up to 31 January 2003
15 Nov 2002 395 Particulars of mortgage/charge
12 Nov 2002 AA Full accounts made up to 31 January 2002
24 Jul 2002 363s Return made up to 13/07/02; full list of members
29 Nov 2001 AA Full accounts made up to 31 January 2001
30 Jul 2001 363s Return made up to 13/07/01; full list of members
10 Nov 2000 AA Full accounts made up to 31 January 2000
25 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary resigned