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WORTHFIND LIMITED

Company number 03558040

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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)
10 Aug 2007 288b Director resigned
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
24 May 2006 363s Return made up to 05/05/06; no change of members
29 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 23 greenhill gardens northolt middlesex UB5 6BU
10 Jun 2005 363s Return made up to 05/05/05; no change of members
18 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
07 Oct 2004 363s Return made up to 05/05/04; full list of members
22 Sep 2004 MA Memorandum and Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 287 Registered office changed on 30/07/04 from: 10 cromwell place south kensington london SW7 2JN
23 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
19 Oct 2003 363s Return made up to 05/05/03; full list of members
28 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
19 Nov 2002 MA Memorandum and Articles of Association
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 05/05/02; full list of members
07 Mar 2002 287 Registered office changed on 07/03/02 from: 10 cromwell place south kensington london SW7 2JN
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
18 Jul 2001 287 Registered office changed on 18/07/01 from: collier house 163-169 brompton road knightsbridge london SW3 1PY