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J A WORLEY LIMITED

Company number 03327326

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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)
25 Mar 2002 363s Return made up to 04/03/02; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
19 Apr 2001 363s Return made up to 04/03/01; full list of members
16 Nov 2000 AA Full accounts made up to 29 February 2000
05 May 2000 363s Return made up to 04/03/00; full list of members
02 Jun 1999 AA Full accounts made up to 28 February 1999
22 Apr 1999 363s Return made up to 04/03/99; no change of members
03 Jul 1998 AA Full accounts made up to 28 February 1998
18 Apr 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Secretary resigned
18 Apr 1998 288a New secretary appointed
22 Jun 1997 SA Statement of affairs
22 Jun 1997 88(2)O Ad 08/05/97--------- £ si 77778@1
12 Jun 1997 88(2)P Ad 08/05/97--------- £ si 77778@1=77778 £ ic 2/77780
04 Jun 1997 CERTNM Company name changed cardrose LIMITED\certificate issued on 05/06/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
10 Apr 1997 287 Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New secretary appointed
10 Apr 1997 288a New director appointed
04 Apr 1997 MEM/ARTS Memorandum and Articles of Association
04 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1997 NEWINC Incorporation