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RUPERT FRAZER WORDEN LIMITED

Company number 06591162

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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)
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 TM02 Termination of appointment of Lanie Worden as a secretary
19 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 CH01 Director's details changed for Mr Rupert Charles Frazer Worden on 13 May 2008
27 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from Unit 5 Evolution House Lakeside Business Village St. Davids Park Ewloe Flinshire CH5 3XP on 1 June 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Jun 2009 363a Return made up to 13/05/09; full list of members
25 Jun 2009 288c Director's change of particulars / rupert worden / 20/10/2008
25 Jun 2009 288c Secretary's change of particulars / lanie worden / 20/10/2008
22 May 2008 288b Appointment terminated director edward dickin
22 May 2008 288c Director's change of particulars / rupert worden / 13/05/2008
19 May 2008 288b Appointment terminated secretary north west registration services (1994) LIMITED
13 May 2008 NEWINC Incorporation