Advanced company searchLink opens in new window

G. E. WORTHINGTON LIMITED

Company number 01475680

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2009 CH01 Director's details changed for Ian William Mcgeoch on 7 October 2009
11 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Sep 2009 AA Full accounts made up to 20 February 2009
26 Mar 2009 288b Appointment terminated secretary james bell
26 Mar 2009 288a Secretary appointed malcolm james archibald miller
05 Nov 2008 AA Full accounts made up to 22 February 2008
09 Sep 2008 363a Return made up to 04/09/08; full list of members
09 Sep 2008 288a Secretary appointed mr james bell
08 Sep 2008 288b Appointment terminated secretary louise campbell
07 Dec 2007 AA Full accounts made up to 23 February 2007
03 Oct 2007 363s Return made up to 04/09/07; no change of members
17 Sep 2007 288c Secretary's particulars changed
21 Jan 2007 363s Return made up to 04/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2006 225 Accounting reference date extended from 31/01/07 to 23/02/07
17 Aug 2006 AUD Auditor's resignation
21 Jul 2006 288a New director appointed
17 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 287 Registered office changed on 17/07/06 from: arlington house 48 st pauls road clifton bristol BS8 1LP
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New secretary appointed
10 May 2006 AA Accounts for a small company made up to 31 January 2006
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiver of provisions 18/01/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: "charterhouse" 3 beaconsfield road weston-super-mare avon BS23 1YE
22 Feb 2006 288a New director appointed