WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
21 Nov 2008	288a	Director appointed jonathan charles silver logged form	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Apr 2008	288a	Secretary appointed anne marion downie	(1 page)
22 Apr 2008	288b	Appointment terminated director monika arntz	(1 page)
22 Apr 2008	288b	Appointment terminated director martin rapp	(1 page)
22 Apr 2008	288b	Appointment terminated director and secretary david burndred	(1 page)
04 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
04 Apr 2008	353	Location of register of members	(1 page)
22 Jan 2008	288c	Director's particulars changed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: birches industrial estate east grinstead sussex RH19 1XH	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	363s	Return made up to 27/03/07; full list of members	(7 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jul 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	363s	Return made up to 27/03/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
14 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
18 Aug 2005	288a	New director appointed	(1 page)
10 May 2005	363s	Return made up to 27/03/05; full list of members	(7 pages)