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WORSLEY INVESTMENTS LIMITED

Company number 03904348

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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)
07 Jun 2016 AP01 Appointment of Thomas Matthew Thacker as a director on 25 May 2016
15 Apr 2016 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 71 Queen Victoria Street London EC4V 4BE on 15 April 2016
26 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
13 Jan 2016 AA Total exemption small company accounts made up to 31 January 2015
06 Nov 2015 AA01 Previous accounting period shortened from 7 February 2015 to 6 February 2015
18 Mar 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
24 Feb 2015 TM01 Termination of appointment of Ian John Thacker as a director on 29 October 2014
24 Feb 2015 AP01 Appointment of Mrs Ruth Manuela Thacker as a director on 21 February 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
06 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AA Accounts for a small company made up to 31 January 2012
15 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Oct 2012 AA01 Previous accounting period shortened from 8 February 2012 to 7 February 2012
30 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 8 February 2012
01 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 January 2010
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Ian John Thacker on 1 October 2009
14 Nov 2009 AA Accounts for a small company made up to 31 January 2009
13 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008