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THE WARDROBE THAT WORKS LTD

Company number 04470814

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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)
28 Jun 2007 363a Return made up to 26/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Oct 2006 88(2)R Ad 25/09/06-21/10/06 £ si 100@1=100 £ ic 100/200
05 Oct 2006 123 Nc inc already adjusted 25/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth shrs 25/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 363a Return made up to 26/06/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jul 2005 363s Return made up to 26/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Jan 2005 88(2)R Ad 10/12/04--------- £ si 98@1=98 £ ic 2/100
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 287 Registered office changed on 14/09/04 from: 21 charmouth road st albans hertfordshire AL1 4RS
14 Sep 2004 225 Accounting reference date extended from 30/06/05 to 31/08/05
05 Aug 2004 363s Return made up to 26/06/04; full list of members
13 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New director appointed
13 Jul 2004 288b Secretary resigned;director resigned
02 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Jul 2003 363s Return made up to 26/06/03; full list of members
10 Feb 2003 88(2)R Ad 04/07/02--------- £ si 1@1=1 £ ic 1/2
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed;new director appointed