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WORKSPACE 13 LIMITED

Company number 05834824

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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)
30 Jun 2009 363a Return made up to 01/06/09; full list of members
29 Jun 2009 288b Appointment terminated director james marples
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Oct 2008 AA Full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 01/06/08; full list of members
07 Apr 2008 288a Director appointed mr angus robert boag
04 Apr 2008 288a Director appointed doctor christopher pieroni
30 Jan 2008 88(2)R Ad 18/01/08--------- £ si 138769652@1=138769652 £ ic 1/138769653
30 Jan 2008 123 Nc inc already adjusted 18/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
30 Dec 2007 AA Full accounts made up to 31 March 2007
29 Oct 2007 288b Director resigned
14 Sep 2007 288a New director appointed
13 Aug 2007 288b Director resigned
02 Aug 2007 395 Particulars of mortgage/charge
27 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 363a Return made up to 01/06/07; full list of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: magenta house 85 whitechaple road london E1 1DU
21 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07