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WADSWORTH LIMITED

Company number 05678983

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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)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	CH01	Director's details changed for Mr James Henry Boyce on 30 September 2010	View PDF Director's details changed for Mr James Henry Boyce on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AD01	Registered office address changed from 7 Grafton Place Dukes Park Industrial Estate Chelmsford Essex CM2 6TG on 7 October 2010	View PDF Registered office address changed from 7 Grafton Place Dukes Park Industrial Estate Chelmsford Essex CM2 6TG on 7 October 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of Wilkin Steven as a director	View PDF Termination of appointment of Wilkin Steven as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	395	Duplicate mortgage certificatecharge no:2
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	287	Registered office changed on 07/08/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU	View PDF Registered office changed on 07/08/2009 from 34 greenhill crescent watford business park watford herts WD18 8JU - link opens in a new window - 1 page (1 page)
07 Aug 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/06/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	288b	Appointment terminated secretary leyton breed	View PDF Appointment terminated secretary leyton breed - link opens in a new window - 1 page (1 page)
07 Aug 2009	288b	Appointment terminated director david calvin	View PDF Appointment terminated director david calvin - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Secretary appointed wilkin david	View PDF Secretary appointed wilkin david - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288a	Director appointed james henry boyce	View PDF Director appointed james henry boyce - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	288a	Director appointed wilkin steven	View PDF Director appointed wilkin steven - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	CERTNM	Company name changed icab solutions LIMITED\certificate issued on 29/06/09	View PDF Company name changed icab solutions LIMITED\certificate issued on 29/06/09 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA	View PDF Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA - link opens in a new window - 1 page (1 page)
01 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)

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