WENTWORTH GROUP HOLDINGS LIMITED

Company number 02271092

Date	Type	Description	View / Download
07 Dec 2004	288b	Director resigned	(1 page)
12 Oct 2004	363a	Return made up to 14/09/04; full list of members	(10 pages)
30 Sep 2004	288b	Director resigned	(1 page)
29 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
07 Oct 2003	363a	Return made up to 14/09/03; full list of members	(10 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(16 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
09 Apr 2003	395	Particulars of mortgage/charge	(10 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Can shr prem & loan fac 12/12/02	(2 pages)
31 Jan 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ See resolution 12/12/02	(2 pages)
13 Dec 2002	OC	Cancel share premium account	(3 pages)
24 Sep 2002	363a	Return made up to 14/09/02; full list of members	(15 pages)
18 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
10 Jun 2002	288b	Director resigned	(1 page)
04 Oct 2001	363s	Return made up to 14/09/01; no change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
31 May 2001	AA	Full group accounts made up to 31 December 2000	(17 pages)
18 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned	(10 pages)
08 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
24 Mar 2000	288a	New director appointed	(2 pages)