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WORCESTERSHIRE FIREPLACES LIMITED

Company number 03210962

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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)
12 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
18 Jun 2003	363s	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 180 high street cradley heath west midlands B64 5HN	View PDF Registered office changed on 02/04/03 from: 180 high street cradley heath west midlands B64 5HN - link opens in a new window - 1 page (1 page)
27 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
09 Jul 2002	363s	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2002	CERTNM	Company name changed the worcestershire woodworking c ompany LTD.\certificate issued on 04/04/02	View PDF Company name changed the worcestershire woodworking c ompany LTD.\certificate issued on 04/04/02 - link opens in a new window - 2 pages (2 pages)
13 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jun 2001	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 12/06/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: arthur drive hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA	View PDF Registered office changed on 26/05/00 from: arthur drive hoo farm industrial estate worcester road kidderminster worcestershire DY11 7RA - link opens in a new window - 1 page (1 page)
18 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
13 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 1999	363s	Return made up to 12/06/99; no change of members	View PDF Return made up to 12/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/03/99	View PDF Accounting reference date extended from 30/09/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
25 Jun 1998	363s	Return made up to 12/06/98; full list of members	View PDF Return made up to 12/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1998	88(2)R	Ad 31/03/98--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 31/03/98--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
22 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Apr 1998	123	£ nc 100/10000 31/03/98	View PDF £ nc 100/10000 31/03/98 - link opens in a new window - 1 page (1 page)
17 Apr 1998	CERTNM	Company name changed artisan resin mouldings LIMITED\certificate issued on 20/04/98	View PDF Company name changed artisan resin mouldings LIMITED\certificate issued on 20/04/98 - link opens in a new window - 2 pages (2 pages)
26 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 1 page (1 page)

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