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HOUSE OF WORTH LIMITED

Company number 03715960

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Company Results (links open in a new window)
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)
26 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
14 Mar 2000	363s	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 May 1999	225	Accounting reference date shortened from 29/02/00 to 30/09/99	View PDF Accounting reference date shortened from 29/02/00 to 30/09/99 - link opens in a new window - 1 page (1 page)
11 May 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Apr 1999	CERTNM	Company name changed countimport LIMITED\certificate issued on 04/05/99	View PDF Company name changed countimport LIMITED\certificate issued on 04/05/99 - link opens in a new window - 2 pages (2 pages)
28 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1999	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
30 Mar 1999	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
30 Mar 1999	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
30 Mar 1999	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
30 Mar 1999	287	Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU 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 30/03/99 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 - link opens in a new window - 1 page (1 page)
19 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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