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WORSFOLD ONE DEVELOPMENTS LIMITED

Company number 04818774

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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)
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
04 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
18 May 2009 AA Total exemption full accounts made up to 30 September 2008
11 Jul 2008 288b Appointment terminated director hilary newton
02 Jul 2008 363a Return made up to 02/07/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Director's particulars changed
04 Dec 2007 288c Director's particulars changed
18 Jul 2007 363a Return made up to 02/07/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 30 September 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned