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WOODWORTH SYSTEMS LTD

Company number 04771711

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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)
29 Aug 2006 287 Registered office changed on 29/08/06 from: 2ND floor 7A wyndham place london W1H 1PN
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 20/05/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
18 Jul 2005 363s Return made up to 20/05/05; full list of members
23 Aug 2004 363s Return made up to 20/05/04; full list of members
14 Apr 2004 AA Accounts made up to 31 December 2003
14 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
28 Feb 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 1@1=1 £ ic 1/2
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New secretary appointed
28 Nov 2003 287 Registered office changed on 28/11/03 from: 39 cheval place knightsbridge london SW7 1EW
03 Oct 2003 287 Registered office changed on 03/10/03 from: 39A leicester road salford manchester M7 4AS
02 Oct 2003 288b Director resigned
02 Oct 2003 288b Secretary resigned
20 May 2003 NEWINC Incorporation