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WORTH CONSULTING LTD

Company number 03190118

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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 1 share issued 10/02/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004 123 £ nc 100/200 10/02/04
18 Feb 2004 88(2)R Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2
20 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
18 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
26 Apr 2002 363s Return made up to 24/04/02; full list of members
25 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
11 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
10 Jan 2001 AA Accounts made up to 30 April 2000
09 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(287) ‐ Registered office changed on 09/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Accounts made up to 30 April 1999
24 Apr 1999 363s Return made up to 24/04/99; no change of members
31 Jan 1999 AA Accounts made up to 30 April 1998
09 Dec 1998 288b Director resigned
09 Dec 1998 288a New director appointed
11 Jun 1998 363s Return made up to 24/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/98
24 Oct 1997 AA Accounts made up to 30 April 1997
23 Apr 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 1996 CERTNM Company name changed dambuster systems LTD\certificate issued on 19/09/96
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
28 Aug 1996 287 Registered office changed on 28/08/96 from: 1ST floor suite 39A leicester road salford M7 4AS
28 Aug 1996 288 New secretary appointed;new director appointed