- Company Overview for WOTHERSOME LIMITED (08801036)
- Filing history for WOTHERSOME LIMITED (08801036)
- People for WOTHERSOME LIMITED (08801036)
- Charges for WOTHERSOME LIMITED (08801036)
- Registers for WOTHERSOME LIMITED (08801036)
- More for WOTHERSOME LIMITED (08801036)
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) |
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04 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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08 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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11 Mar 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
08 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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03 Jan 2014 | RESOLUTIONS |
Resolutions
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13 Dec 2013 | TM01 | Termination of appointment of Temple Secretarial Limited as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Patricia Milner as a director | |
13 Dec 2013 | AP01 | Appointment of Mr David Andrew Gray as a director | |
13 Dec 2013 | AP01 | Appointment of The Honourable Rachel Monica Lane Fox as a director | |
13 Dec 2013 | AP01 | Appointment of George Charles Niholas Lane Fox as a director | |
03 Dec 2013 | NEWINC | Incorporation |