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WORDSWORTH EXCAVATIONS LIMITED

Company number 04786614

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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)
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Aug 2010 CH01 Director's details changed for Ian Raymond Booth on 9 August 2010
24 Aug 2010 AA Accounts for a medium company made up to 30 June 2009
05 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Thomas Stephen Wordsworth on 4 June 2010
05 Aug 2010 CH01 Director's details changed for Ian Raymond Booth on 4 June 2010
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Aug 2009 363a Return made up to 04/06/09; full list of members
05 May 2009 AA Accounts for a medium company made up to 30 June 2008
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Oct 2008 88(2) Ad 29/09/08\gbp si 25@1=25\gbp ic 100/125\
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 25 ord of £1 in capital of company 29/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2008 288b Appointment terminated director kevin roys
24 Jul 2008 363a Return made up to 04/06/08; full list of members
24 Jul 2008 353 Location of register of members
10 Mar 2008 AA Accounts for a small company made up to 30 June 2007
23 Jul 2007 363s Return made up to 04/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2007 AA Accounts for a small company made up to 30 June 2006
29 Aug 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 363s Return made up to 04/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jun 2006 288c Director's particulars changed
15 Jun 2006 288a New director appointed
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Nov 2005 395 Particulars of mortgage/charge