TH. WORTELBOER LTD

Company number 06375237

Date	Type	Description	View / Download
29 Sep 2015	CH01	Director's details changed for Norbertus Franciscus Wortelboer on 19 September 2015	(2 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Nov 2014	AD01	Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to Ford House Market Street Leek Staffordshire ST13 6JA on 14 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	(3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Jun 2014	TM02	Termination of appointment of Howsons Services Limited as a secretary	(1 page)
27 Sep 2013	TM01	Termination of appointment of Alastair Kennedy as a director	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AD01	Registered office address changed from Howsons 50 Broad Street Leek, Staffordshire United Kingdom ST13 5NS United Kingdom on 20 September 2012	(1 page)
20 Sep 2012	CH01	Director's details changed for Mr Alastair Kennedy on 19 September 2012	(2 pages)
14 Sep 2012	AD01	Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS on 14 September 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Jul 2009	288b	Appointment terminated secretary wayne dinsdale	(1 page)
16 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Feb 2008	225	Accounting reference date shortened from 30/09/08 to 31/12/07	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)