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THE WORKSTATION (LONDON) LIMITED

Company number 04165505

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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)
28 Feb 2006 363s Return made up to 22/02/06; full list of members
12 Jan 2006 288c Secretary's particulars changed
26 Jul 2005 AA Full accounts made up to 31 May 2005
25 Feb 2005 363s Return made up to 22/02/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 May 2004
01 Jul 2004 395 Particulars of mortgage/charge
20 Apr 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 363s Return made up to 22/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2003 AA Full accounts made up to 31 May 2003
19 May 2003 363s Return made up to 22/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2003 395 Particulars of mortgage/charge
21 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 169 £ ic 43874/35624 16/09/02 £ sr 8250@1=8250
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 16/09/02
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Request DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2002 288b Secretary resigned
02 Oct 2002 288a New secretary appointed
02 Oct 2002 MEM/ARTS Memorandum and Articles of Association
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 AA Full accounts made up to 31 May 2002
03 May 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2002 88(2)R Ad 14/06/01--------- £ si 6125@1=6125 £ ic 37749/43874
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288a New secretary appointed
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities