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WORKSHOP TRADING (LONDON) LIMITED

Company number 07098152

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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)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan facility agreement tarncourt group holdings LIMITED & mark lewis and the company 21/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan facility agreement tarncourt group holdings LIMITED & mark lewis and the company 21/07/2011 - link opens in a new window - 25 pages (25 pages)
10 May 2011	AP01	Appointment of Mrs Davina Margaret Dickson as a director	View PDF Appointment of Mrs Davina Margaret Dickson as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	MG01	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 - 5 pages (5 pages)
15 Mar 2011	MG01	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)
12 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 162	View PDF Statement of capital following an allotment of shares on 2 December 2010 GBP 162 - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 90	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 90 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AD01	Registered office address changed from Richards House Winckley Square Preston Lancashire PR1 3HP on 28 October 2010	View PDF Registered office address changed from Richards House Winckley Square Preston Lancashire PR1 3HP on 28 October 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AP01	Appointment of Charles Edward Dickson as a director	View PDF Appointment of Charles Edward Dickson as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AD01	Registered office address changed from Office 13 2Nd Floor 17-21 Wyfold Road London SW6 6SE England on 7 July 2010	View PDF Registered office address changed from Office 13 2Nd Floor 17-21 Wyfold Road London SW6 6SE England on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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