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WORKPLACE BY DESIGN (NORTH) LIMITED

Company number 04173132

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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)
25 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Feb 2006 288b Director resigned
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Jul 2005 288a New director appointed
01 Mar 2005 363s Return made up to 21/02/05; full list of members
26 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 363s Return made up to 21/02/04; full list of members
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
20 Mar 2003 88(2)R Ad 01/12/02-31/12/02 £ si 50000@1
19 Mar 2003 363s Return made up to 21/02/03; full list of members
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 123 £ nc 1000000/1200000 09/12/02
05 Dec 2002 288a New secretary appointed
05 Dec 2002 288b Secretary resigned;director resigned
29 Apr 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 21/02/02; full list of members
27 Feb 2002 363(288) Director's particulars changed
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's particulars changed
21 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
26 Oct 2001 288a New secretary appointed