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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)
26 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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