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A. H. WORTH (FOSDYKE) LIMITED

Company number 02320731

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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)
16 Feb 2015 MR01 Registration of charge 023207310019, created on 13 February 2015
30 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 31 May 2015
21 Nov 2014 AA Full accounts made up to 23 February 2014
09 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2014
06 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500,000
  • ANNOTATION A second filed AR01 is registered on 09/07/2014
01 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2013 SH10 Particulars of variation of rights attached to shares
01 Aug 2013 SH08 Change of share class name or designation
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 1,500,000
10 Jul 2013 AA Full accounts made up to 23 February 2013
17 Jun 2013 MR04 Satisfaction of charge 17 in full
17 Jun 2013 MR04 Satisfaction of charge 18 in full
02 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 Apr 2013 TM01 Termination of appointment of Jonathan Tremayne as a director
15 Jun 2012 AA Full accounts made up to 25 February 2012
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 18
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 26 February 2011
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
30 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 27 February 2010
22 Apr 2010 AA Full accounts made up to 28 February 2009
31 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders