WORCESTERSHIRE ASSET MANAGEMENT LIMITED

Company number 06615344

Date	Type	Description	View / Download
17 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
01 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 5 the courtyard timothys bridge road stratford on avon warwickshire CV37 9NP	(1 page)
01 Jul 2009	353	Location of register of members	(1 page)
16 May 2009	88(2)	Ad 11/05/09 gbp si 100000@1=100000 gbp ic 500000/600000	(2 pages)
04 Apr 2009	88(2)	Ad 27/03/09 gbp si 100000@1=100000 gbp ic 400000/500000	(2 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 5 deansway worcester worcestershire WR1 2JG	(1 page)
04 Nov 2008	88(2)	Ad 28/10/08 gbp si 399999@1=399999 gbp ic 1/400000	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 28/10/08	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
08 Oct 2008	288b	Appointment Terminated Director harrison clark (nominees) LIMITED	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary harrison clark (secretarial) LIMITED	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 04/08/2008	(2 pages)
04 Aug 2008	288a	Director appointed mr david leslie grove	(2 pages)
30 Jul 2008	288a	Director appointed mr roderick david gough	(1 page)
23 Jul 2008	CERTNM	Company name changed hc 1088 LIMITED\certificate issued on 24/07/08	(2 pages)
10 Jun 2008	NEWINC	Incorporation	(18 pages)