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CHARLES WORTHINGTON (U.S.A.) LIMITED

Company number 03523928

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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)
09 Mar 2007 363a Return made up to 09/03/07; full list of members
09 Mar 2007 287 Registered office changed on 09/03/07 from: pz cussons house, bird hall lane stockport cheshire SK3 0XN
05 Mar 2007 AA Full accounts made up to 31 May 2006
15 Jan 2007 288a New secretary appointed
15 Jan 2007 288b Secretary resigned
11 Apr 2006 AA Full accounts made up to 31 May 2005
09 Mar 2006 363a Return made up to 09/03/06; full list of members
09 Mar 2006 287 Registered office changed on 09/03/06 from: pz cussons house bird hall lane stockport cheshire SK3 0XN
13 Jul 2005 288b Director resigned
18 Apr 2005 AUD Auditor's resignation
30 Mar 2005 363s Return made up to 09/03/05; full list of members
22 Nov 2004 AA Full accounts made up to 30 June 2004
20 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed;new director appointed
12 Jul 2004 288a New director appointed
12 Jul 2004 287 Registered office changed on 12/07/04 from: 13 station road finchley london N3 2SB
12 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/05/05
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 AA Accounts for a medium company made up to 30 June 2003
22 Mar 2004 363a Return made up to 09/03/04; full list of members
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned