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WADSWORTH HOLDINGS LIMITED

Company number 01435601

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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)
19 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Jan 2000	363s	Return made up to 14/01/00; full list of members	View PDF Return made up to 14/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jan 2000	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 25 pages (25 pages)
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
06 Feb 1999	363s	Return made up to 14/01/99; no change of members	View PDF Return made up to 14/01/99; no change of members - link opens in a new window - 6 pages (6 pages)
06 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1999	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 25 pages (25 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Jan 1998	AA	Full group accounts made up to 30 April 1997	View PDF Full group accounts made up to 30 April 1997 - link opens in a new window - 24 pages (24 pages)
23 Jan 1998	363s	Return made up to 14/01/98; no change of members	View PDF Return made up to 14/01/98; no change of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1997	363s	Return made up to 14/01/97; full list of members	View PDF Return made up to 14/01/97; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 1997	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 24 pages (24 pages)
26 Jan 1996	AA	Full group accounts made up to 30 April 1995	View PDF Full group accounts made up to 30 April 1995 - link opens in a new window - 18 pages (18 pages)
26 Jan 1996	363s	Return made up to 14/01/96; no change of members	View PDF Return made up to 14/01/96; no change of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1995	363s	Return made up to 14/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/95; no change of members
14 Feb 1995	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 46 pages (46 pages)
20 Jan 1994	AA	Full group accounts made up to 30 April 1993	View PDF Full group accounts made up to 30 April 1993 - link opens in a new window - 18 pages (18 pages)
20 Jan 1994	363s	Return made up to 14/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/94; full list of members
20 Jan 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 May 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Feb 1993	88(2)R	Ad 28/01/93--------- £ si 549890@1=549890 £ ic 110/550000	View PDF Ad 28/01/93--------- £ si 549890@1=549890 £ ic 110/550000 - link opens in a new window - 2 pages (2 pages)
26 Feb 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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