- Company Overview for WADSWORTH HOLDINGS LIMITED (01435601)
- Filing history for WADSWORTH HOLDINGS LIMITED (01435601)
- People for WADSWORTH HOLDINGS LIMITED (01435601)
- Charges for WADSWORTH HOLDINGS LIMITED (01435601)
- More for WADSWORTH HOLDINGS LIMITED (01435601)
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) |
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26 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1993 | AA | Full accounts made up to 30 April 1992 | |
24 Jan 1993 | 363s |
Return made up to 14/01/93; full list of members
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|
Request DocumentReturn made up to 14/01/93; full list of members |
24 Jan 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Feb 1992 | AA | Full group accounts made up to 30 April 1991 | |
11 Feb 1992 | 363s |
Return made up to 14/01/92; no change of members
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|
Request DocumentReturn made up to 14/01/92; no change of members |
11 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Sep 1991 | CERTNM | Company name changed roger wadsworth & co. (Holdings) LIMITED\certificate issued on 27/09/91 | |
30 Jul 1991 | 287 |
Registered office changed on 30/07/91 from: central avenue west molesey surrey KT8 2QB
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Request DocumentRegistered office changed on 30/07/91 from: central avenue west molesey surrey KT8 2QB |
28 Mar 1991 | AA | Full group accounts made up to 30 April 1990 | |
06 Mar 1991 | 363a |
Return made up to 14/01/91; no change of members
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|
Request DocumentReturn made up to 14/01/91; no change of members |
02 Mar 1990 | AA | Full group accounts made up to 30 April 1989 | |
02 Mar 1990 | 363 |
Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members |
31 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Mar 1989 | AA | Full accounts made up to 30 April 1988 | |
22 Mar 1989 | 363 |
Return made up to 14/01/89; no change of members
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Request DocumentReturn made up to 14/01/89; no change of members |
20 Apr 1988 | AA | Full group accounts made up to 30 April 1987 | |
20 Apr 1988 | 363 |
Return made up to 14/01/88; no change of members
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Request DocumentReturn made up to 14/01/88; no change of members |
26 Feb 1987 | AA | Group of companies' accounts made up to 30 April 1986 | |
26 Feb 1987 | 363 |
Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
31 Jan 1986 | AA | Accounts made up to 30 April 1985 | |
08 May 1985 | AA | Accounts made up to 30 April 1984 | |
17 Apr 1984 | AA | Accounts made up to 30 April 1983 | |
24 Dec 1982 | AA | Accounts made up to 30 April 1982 |