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WORMSLEY (HOLDINGS) LIMITED

Company number 05304507

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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)
03 Dec 2008 363a Return made up to 03/12/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
23 Apr 2008 288a Director appointed mark harris getty
09 Apr 2008 288b Appointment terminated director andrew jackson
14 Dec 2007 363a Return made up to 03/12/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
19 Dec 2006 AA Total exemption full accounts made up to 30 September 2005
18 Dec 2006 363s Return made up to 03/12/06; full list of members
06 Jul 2006 288c Director's particulars changed
20 Dec 2005 363s Return made up to 03/12/05; full list of members
01 Mar 2005 SA Statement of affairs
01 Mar 2005 88(2)R Ad 23/12/04--------- £ si 1000@1=1000 £ ic 1000/2000
16 Feb 2005 123 Nc inc already adjusted 23/12/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
03 Dec 2004 NEWINC Incorporation