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WESTWORTH LIMITED

Company number 03525319

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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 Aug 2002 288b Secretary resigned
08 Aug 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
07 Aug 2002 288a New secretary appointed
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 363s Return made up to 11/03/02; full list of members
12 Feb 2002 288c Secretary's particulars changed
12 Feb 2002 287 Registered office changed on 12/02/02 from: cottage farm michaelston le pit dinas powys cardiff south glamorgan CF64 4HE
12 Feb 2002 287 Registered office changed on 12/02/02 from: 26 west rise llanishen cardiff south glamorgan CF4 5RE
12 Feb 2002 288c Director's particulars changed
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
21 Aug 2001 DISS6 Strike-off action suspended
14 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2001 AA Accounts for a small company made up to 29 February 2000
19 Nov 1999 AA Accounts for a small company made up to 28 February 1999
28 Apr 1999 363s Return made up to 11/03/99; full list of members
12 Mar 1999 225 Accounting reference date shortened from 31/03/99 to 28/02/99
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
09 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Apr 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
09 Apr 1998 287 Registered office changed on 09/04/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
11 Mar 1998 NEWINC Incorporation