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WORMOR HOLDINGS LIMITED

Company number 01893347

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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)
20 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Dec 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
10 Feb 2003 363s Return made up to 31/01/03; full list of members
21 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
20 Feb 2002 363s Return made up to 31/01/02; full list of members
25 May 2001 AA Full accounts made up to 31 October 2000
12 Feb 2001 363s Return made up to 31/01/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
18 Aug 2000 287 Registered office changed on 18/08/00 from: plym house 3 longbridge road marsh hills plymouth devon PL6 8LT
19 Jul 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
05 Mar 1999 AA Full accounts made up to 31 October 1998
03 Mar 1999 363s Return made up to 31/01/99; no change of members
06 Aug 1998 AA Full accounts made up to 31 October 1997
02 Feb 1998 363s Return made up to 31/01/98; full list of members
29 Jun 1997 287 Registered office changed on 29/06/97 from: kpmg phoenix house notte street plymouth devon PL1 2RT
20 May 1997 AA Full accounts made up to 31 October 1996
03 Feb 1997 363s Return made up to 31/01/97; no change of members
01 May 1996 AA Full accounts made up to 31 October 1995
25 Feb 1996 363s Return made up to 31/01/96; no change of members
  • 363(287) ‐ Registered office changed on 25/02/96
  • 363(353) ‐ Location of register of members address changed
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
14 Jul 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994