WORCESTER GROUP LIMITED

Company number 00735487

Date	Type	Description	View / Download
17 Apr 2012	AP01	Appointment of Mr Boris Gleissner as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Joerg Fischer as a director	(1 page)
16 Nov 2011	CC04	Statement of company's objects	(2 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Nov 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Thomas Bauer as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Klaus Huttelmaier as a director	(1 page)
05 Jul 2011	AA	Interim accounts made up to 31 December 2010	(18 pages)
18 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Interim accounts made up to 31 August 2010	(6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Dipl Oec Klaus Huttelmaier on 1 January 2010	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Jul 2008	288a	Director appointed mr uwe glock	(1 page)
11 Jul 2008	288b	Appointment terminated director hans berner	(1 page)
28 May 2008	288a	Director appointed mr joerg fischer	(1 page)
21 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
20 May 2008	288b	Appointment terminated director wolfgang nobis	(1 page)
22 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	288a	New secretary appointed	(2 pages)