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WORKS UNIT LTD

Company number 04428965

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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)
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 123 Nc inc already adjusted 12/05/03
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 88(2)R Ad 30/08/05--------- £ si 2@1
02 Jun 2006 363s Return made up to 01/05/06; no change of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 288a New director appointed
27 May 2005 363s Return made up to 01/05/05; no change of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2005 287 Registered office changed on 04/03/05 from: 41 the warren holbury southampton hampshire SO45 2QD
20 May 2004 363s Return made up to 01/05/04; full list of members
01 Apr 2004 288a New director appointed
30 Mar 2004 88(2)R Ad 12/05/03--------- £ si 117@1=117 £ ic 2/119
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 395 Particulars of mortgage/charge
27 May 2003 363s Return made up to 01/05/03; full list of members
24 Sep 2002 225 Accounting reference date shortened from 31/05/03 to 31/03/03
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 287 Registered office changed on 01/07/02 from: 41 the warren holby southampton SO45 2QD
13 May 2002 287 Registered office changed on 13/05/02 from: regent house 316 beulah hill london SE19 3HF
13 May 2002 288b Secretary resigned
13 May 2002 288b Director resigned