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A.R. WENTWORTH (SHEFFIELD) LIMITED

Company number 01687942

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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)
11 Jan 2006 395 Particulars of mortgage/charge
08 Sep 2005 363a Return made up to 06/09/05; full list of members
15 Aug 2005 287 Registered office changed on 15/08/05 from: tankard house 25 leadmill road sheffield S1 3JA
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 AA Accounts for a small company made up to 31 May 2003
20 Nov 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
02 Sep 2003 363s Return made up to 06/09/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 31 May 2002
24 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Nov 2001 AA Accounts for a small company made up to 31 May 2001
01 Oct 2001 363s Return made up to 06/09/01; full list of members
22 Feb 2001 AA Accounts for a small company made up to 31 May 2000
16 Dec 2000 395 Particulars of mortgage/charge
18 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 288c Director's particulars changed
03 Aug 2000 395 Particulars of mortgage/charge
16 Apr 2000 288b Director resigned
04 Jan 2000 AA Accounts for a small company made up to 31 May 1999
23 Sep 1999 363s Return made up to 06/09/99; full list of members
07 Sep 1999 169 £ ic 100/89 30/07/99 £ sr 11@1=11
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288b Director resigned