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INVESTWORTH LIMITED

Company number 04213982

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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)
12 Jun 2006 363s Return made up to 10/05/06; full list of members
28 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
27 Oct 2005 AA Total exemption full accounts made up to 31 May 2004
20 Oct 2005 288c Director's particulars changed
03 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 287 Registered office changed on 22/02/05 from: 1 lumley street mayfair london W1K 6TT
02 Feb 2005 244 Delivery ext'd 3 mth 31/05/04
17 Nov 2004 AA Total exemption full accounts made up to 31 May 2003
13 Jul 2004 363a Return made up to 10/05/04; full list of members
10 Mar 2004 244 Delivery ext'd 3 mth 31/05/03
04 Mar 2004 288b Secretary resigned
25 Sep 2003 AA Full accounts made up to 31 May 2002
09 Aug 2003 288b Director resigned
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 51 eastcheap london EC3M 1JP
01 Jun 2003 363a Return made up to 10/05/03; full list of members
12 Mar 2003 244 Delivery ext'd 3 mth 31/05/02
14 Jul 2002 363a Return made up to 10/05/02; full list of members
12 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Sep 2001 88(2)R Ad 22/08/01--------- £ si 490@1=490 £ ic 509/999
24 Sep 2001 88(2)R Ad 22/08/01--------- £ si 259@1=259 £ ic 250/509
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 123 Nc inc already adjusted 14/08/01
17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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