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WORKHAM DEVELOPMENTS LIMITED

Company number 03069067

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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)
21 Nov 2000 AA Accounts for a small company made up to 31 July 2000
07 Jul 2000 288b Director resigned
07 Jul 2000 363s Return made up to 16/06/00; full list of members
07 Jul 2000 288a New secretary appointed
22 Apr 2000 363s Return made up to 16/06/99; full list of members
06 Mar 2000 CERTNM Company name changed ashtenne great bowden LIMITED\certificate issued on 07/03/00
02 Mar 2000 AA Accounts for a small company made up to 31 July 1999
02 Mar 2000 287 Registered office changed on 02/03/00 from: 1 ducketts wharf south street bishops stortford hertfordshire CM23 3AR
02 Mar 2000 225 Accounting reference date shortened from 31/08/99 to 31/07/99
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Director resigned
13 Aug 1999 288b Secretary resigned;director resigned
11 Jun 1999 288c Director's particulars changed
18 Nov 1998 AA Accounts for a small company made up to 31 August 1998
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
02 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 31/08/98
15 Jul 1998 363s Return made up to 16/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
12 Aug 1997 363s Return made up to 16/06/97; no change of members
03 Jul 1997 AA Accounts for a dormant company made up to 31 December 1995
04 Apr 1997 287 Registered office changed on 04/04/97 from: 8-9 northumberland street london WC2N 5DA
24 Jul 1996 363s Return made up to 16/06/96; full list of members
18 Jun 1996 88(2)R Ad 28/03/96--------- £ si 348@1=348 £ ic 2/350
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions