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MARK WORTHINGTON JEWELLERS LTD

Company number 03730070

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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)
11 May 2005 363a Return made up to 10/03/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
20 Oct 2004 288c Director's particulars changed
20 Oct 2004 288c Secretary's particulars changed
18 Mar 2004 363s Return made up to 10/03/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
05 Apr 2003 363s Return made up to 10/03/03; full list of members
17 Dec 2002 AA Accounts for a small company made up to 30 April 2002
19 Mar 2002 363s Return made up to 10/03/02; full list of members
16 Jul 2001 395 Particulars of mortgage/charge
10 Jul 2001 AA Accounts for a small company made up to 30 April 2001
13 Apr 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Director authorised 28/03/01
13 Apr 2001 88(2)R Ad 28/03/01-28/03/01 £ si 999@1=999 £ ic 1/1000
21 Mar 2001 363s Return made up to 10/03/01; full list of members
11 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 Apr 2000 363s Return made up to 10/03/00; full list of members
09 Apr 1999 395 Particulars of mortgage/charge
30 Mar 1999 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
30 Mar 1999 288a New director appointed
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Request DocumentNew director appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: portland buildings, 127-129 portland street, manchester, M1 4PZ
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Request DocumentRegistered office changed on 30/03/99 from: portland buildings, 127-129 portland street, manchester, M1 4PZ
30 Mar 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/00 to 30/04/00
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
10 Mar 1999 NEWINC Incorporation