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WORDSWORTH HOLDINGS PLC

Company number 02236550

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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)
03 Jun 2008 363a Return made up to 03/05/08; full list of members
24 Oct 2007 395 Particulars of mortgage/charge
31 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jul 2007 395 Particulars of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 03/05/07; full list of members
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 363a Return made up to 03/05/06; full list of members
24 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
05 May 2005 363s Return made up to 03/05/05; full list of members
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
12 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 03/05/04; no change of members
30 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 363s Return made up to 03/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 15/01/03
13 Jan 2003 288a New director appointed
24 Dec 2002 288b Director resigned
19 Dec 2002 395 Particulars of mortgage/charge