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WORRELL PROPERTY SERVICES LTD

Company number 08267068

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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)
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,200,020
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 SH08 Change of share class name or designation
28 Apr 2015 AP01 Appointment of Mrs Justine Smith as a director on 24 April 2015
28 Apr 2015 AP01 Appointment of Tanya Claire Tavernor as a director on 24 April 2015
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Jul 2014 AA01 Current accounting period shortened from 31 October 2013 to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20
24 Oct 2012 NEWINC Incorporation