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WORCESTER TOOLS AND FIXINGS LIMITED

Company number 01583246

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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)
28 Oct 2008 363a Return made up to 24/10/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Nov 2007 363s Return made up to 24/10/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/10/06
16 May 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 363s Return made up to 24/10/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 24/10/05; full list of members
12 Apr 2005 287 Registered office changed on 12/04/05 from: unit 10A shrub hill industrial estate worcester WR4 rel
12 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2005 155(6)a Declaration of assistance for shares acquisition
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned;director resigned
12 Apr 2005 MISC Auditors resigantion
12 Apr 2005 MISC Auditors resignation
08 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 88(2)R Ad 09/11/84--------- £ si 98@1
31 Mar 2005 363s Return made up to 24/10/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
31 Mar 2005 363s Return made up to 24/10/03; full list of members; amend