WORTHENSHAWS LTD

Company number 06973781

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from Unit 2 Chapel Hill Trading Estate, Chapel Hill Longridge Preston PR3 3BU England to 17-19 Park Street Lytham St Annes Lancashire FY8 5LU on 8 September 2014	(2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Sep 2013	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY England on 25 September 2013	(1 page)
25 Sep 2013	TM02	Termination of appointment of James Holdgate as a secretary	(1 page)
06 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 300	(4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
08 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(4 pages)
08 Sep 2011	AD01	Registered office address changed from 61 Wolseley Road Preston Lancashire PR1 8EU England on 8 September 2011	(1 page)
08 Sep 2011	AP03	Appointment of Mr James Holdgate as a secretary	(1 page)
08 Sep 2011	TM02	Termination of appointment of Gillian Rankin as a secretary	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(3 pages)
18 Oct 2010	CH01	Director's details changed for Miss Kirsty Henshaw on 27 July 2010	(2 pages)
18 Oct 2010	CH03	Secretary's details changed for Miss Gillian Rankin on 27 July 2010	(1 page)
18 Oct 2010	AD01	Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY on 18 October 2010	(1 page)
09 Sep 2010	AD01	Registered office address changed from 61 Wolseley Road Preston Lancashire PR1 8EU on 9 September 2010	(2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 300	(4 pages)
09 Sep 2010	SH02	Sub-division of shares on 26 August 2010	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision sect 551 - 570 -561 quoted 25/08/2010	(20 pages)
10 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 30 September 2010	(3 pages)
17 May 2010	AD01	Registered office address changed from Worthenshaws Media Factory Knowledge Transfer Uclan Preston Lancs PR1 2HE on 17 May 2010	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 95	(4 pages)
27 Jul 2009	NEWINC	Incorporation	(18 pages)