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WENTWORTH INTERNATIONAL MOVERS LIMITED

Company number 03344129

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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)
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 AA Accounts for a small company made up to 31 March 2003
24 Apr 2003 363s Return made up to 02/04/03; full list of members
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Apr 2002 363s Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 395 Particulars of mortgage/charge
18 Dec 2001 AA Accounts for a small company made up to 31 March 2001
07 Aug 2001 363s Return made up to 02/04/01; full list of members
09 Jul 2001 88(2)R Ad 02/04/01--------- £ si 50000@1=50000 £ ic 20000/70000
09 Jul 2001 123 Nc inc already adjusted 02/04/01
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 363s Return made up to 02/04/00; full list of members
14 Sep 1999 88(2)R Ad 03/04/99--------- £ si 19998@1=19998 £ ic 2/20000
14 Sep 1999 288a New secretary appointed;new director appointed
14 Sep 1999 288b Secretary resigned
17 May 1999 363s Return made up to 02/04/99; no change of members
17 May 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Jun 1998 363s Return made up to 02/04/98; full list of members
23 Jun 1998 287 Registered office changed on 23/06/98 from: 331 city road, london, EC1V 1LJ
23 Jun 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
08 Apr 1997 288b Secretary resigned
02 Apr 1997 NEWINC Incorporation