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WORTHINGTON NICHOLLS LIMITED

Company number 02893818

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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)
04 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Peter Worthington on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Elaine Mary Butterworth on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 March 2009
16 Jul 2009 287 Registered office changed on 16/07/2009 from c/o lockett loveday mcmahon 4 oxford court manchester lancs M2 3WQ
13 Feb 2009 363a Return made up to 20/01/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 March 2008
27 Jan 2009 288c Director and secretary's change of particulars / peter worthington / 16/01/2009
02 Jul 2008 363s Return made up to 20/01/08; full list of members
02 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 30/03/2008
26 Jun 2008 88(2) Capitals not rolled up
24 Jun 2008 288b Appointment terminated director david levis
04 Feb 2008 288c Director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: ground floor barons court manchester road wilmslow cheshire SK9 1BQ
03 May 2007 AA Accounts for a medium company made up to 30 September 2006
26 Jan 2007 363s Return made up to 20/01/07; full list of members
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Sep 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 123 Nc inc already adjusted 06/06/06
19 Jun 2006 AA Accounts for a medium company made up to 30 September 2005
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S-div 10P & 0.00018P 06/06/06
19 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 363s Return made up to 20/01/05; full list of members; amend