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WORKSHARE LIMITED

Company number 03559880

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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)
15 Sep 2004 122 S-div 08/09/04
18 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
03 Aug 2004 288b Director resigned
09 Jul 2004 288a New director appointed
15 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
11 May 2004 288b Director resigned
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 288a New director appointed
11 Mar 2004 287 Registered office changed on 11/03/04 from: 180 fleet street, london, EC4A 2HG
22 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
04 Dec 2003 88(2)R Ad 27/11/03--------- £ si 104167@.0001=10 £ si 97220@.00001 £ ic 378/389
04 Dec 2003 122 S-div 26/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 26/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 395 Particulars of mortgage/charge
18 Oct 2002 288a New director appointed
02 Oct 2002 MEM/ARTS Memorandum and Articles of Association
04 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
02 Aug 2002 88(2)R Ad 26/07/02--------- £ si 456632@.0001=45 £ ic 333/378
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 26/07/02