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WADSWORTHS SOLICITORS LTD

Company number 04514520

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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)
02 Sep 2005 363s Return made up to 19/08/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 123 Nc inc already adjusted 20/09/04
01 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 363a Return made up to 19/08/03; full list of members; amend
21 May 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Sep 2003 363a Return made up to 19/08/03; full list of members
12 Sep 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New secretary appointed
09 Sep 2002 287 Registered office changed on 09/09/02 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
19 Aug 2002 NEWINC Incorporation