WORCESTERSHIRE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | STATEMENT BY DIRECTORS |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 6 |
| 28/11/1228 November 2012 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 28/11/1228 November 2012 | SOLVENCY STATEMENT DATED 20/11/12 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GOUGH |
| 24/05/1224 May 2012 | SOLVENCY STATEMENT DATED 09/05/12 |
| 24/05/1224 May 2012 | REDUCE ISSUED CAPITAL 09/05/2012 |
| 24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 180000 |
| 24/05/1224 May 2012 | STATEMENT BY DIRECTORS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR JONATHON DAVID GROVE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 480000 |
| 10/11/1010 November 2010 | REDUCE ISSUED CAPITAL 20/10/2010 |
| 10/11/1010 November 2010 | SOLVENCY STATEMENT DATED 20/10/10 |
| 10/11/1010 November 2010 | STATEMENT BY DIRECTORS |
| 15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAVID GOUGH / 10/06/2010 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM 5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ON AVON WARWICKSHIRE CV37 9NP |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 28/10/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED |
| 08/10/088 October 2008 | APPOINTMENT OF DIRECTORS 04/08/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR DAVID LESLIE GROVE |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR RODERICK DAVID GOUGH |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED HC 1088 LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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