WARTH INTERNATIONAL HOLDINGS LIMITED

Company number 03341340

Date	Type	Description	View / Download
13 May 2015	TM01	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 130,000	(4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
04 Apr 2014	TM01	Termination of appointment of David Lockwood as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 130,000	(4 pages)
04 Apr 2014	AP01	Appointment of Mr David Charles Lockwood as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Gary Mcrae as a director	(1 page)
08 Aug 2013	AP01	Appointment of Miss Anne Marion Downie as a director	(2 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	AD01	Registered office address changed from C/O the Laird Group Plc 100 Pall Mall London SW1Y 5NQ on 29 March 2012	(1 page)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
31 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
10 Jun 2010	CH01	Director's details changed for Mr Gary Mcrae on 10 June 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010	(2 pages)
10 Jun 2010	CH03	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
20 May 2009	288a	Director appointed mr gary mcrae	(2 pages)
01 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
31 Mar 2009	288b	Appointment terminated director dominic hudson	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)