WENTWORTH-ROSE HOLDINGS LIMITED

Company number 02675243

Date	Type	Description	View / Download
20 Aug 2008	288b	Appointment Terminated Director keith robinson	(1 page)
20 Aug 2008	288b	Appointment Terminated Director peter dornan	(1 page)
20 Aug 2008	288a	Director appointed origen LIMITED	(1 page)
31 Jan 2008	AA	Accounts made up to 31 December 2007	(4 pages)
25 Jan 2008	363s	Return made up to 06/01/08; no change of members	(8 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)
23 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
26 Jan 2007	363s	Return made up to 06/01/07; full list of members	(7 pages)
10 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2006	363s	Return made up to 06/01/06; full list of members	(7 pages)
16 Jan 2006	288b	Director resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
15 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	363s	Return made up to 06/01/05; full list of members	(10 pages)
04 Feb 2005	287	Registered office changed on 04/02/05 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE	(1 page)
04 Feb 2005	288a	New secretary appointed	(1 page)