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MARGALL (WORDSLEY) LIMITED

Company number 05398851

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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)
17 Oct 2009 AUD Auditor's resignation
06 May 2009 AA Full accounts made up to 30 June 2008
24 Mar 2009 363a Return made up to 19/03/09; full list of members
07 Apr 2008 AA Full accounts made up to 30 June 2007
25 Mar 2008 363a Return made up to 19/03/08; full list of members
20 Mar 2007 363a Return made up to 19/03/07; full list of members
15 Feb 2007 288c Director's particulars changed
15 Feb 2007 288c Director's particulars changed
24 Jan 2007 AA Full accounts made up to 30 June 2006
05 Apr 2006 363a Return made up to 19/03/06; full list of members
09 Jan 2006 88(2)R Ad 06/12/05--------- £ si 498@1=498 £ si 498@1=498 £ ic 4/1000
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 395 Particulars of mortgage/charge
21 Oct 2005 395 Particulars of mortgage/charge
17 Oct 2005 288a New director appointed
19 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
11 Jul 2005 288a New director appointed
15 Jun 2005 88(2)R Ad 19/03/05--------- £ si 2@1=2 £ ic 2/4
15 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
13 Jun 2005 CERTNM Company name changed rgc wordsley LIMITED\certificate issued on 13/06/05
08 Apr 2005 288a New secretary appointed
30 Mar 2005 288b Director resigned