CHANGEWORK NOW LIMITED

Company number 03919121 ·

Dissolved

64 filings

Date Filing
27 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
27 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PETER NASH View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LISA PROCTOR View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NASH View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY NASH View document
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM · GROUND FLOOR GIRDLER HOUSE · QUEBEC ROAD · HENLEY ON THAMES · OXON · RG9 1EY View document
27 Apr 2015 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
20 Apr 2015 CURREXT FROM 31/05/2015 TO 30/06/2015 View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
19 Mar 2013 ADOPT ARTICLES 11/03/2013 View document
12 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Jan 2013 Annual return made up to 4 February 2012 with full list of shareholders View document
2 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/02/2012 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NASH / 01/02/2010 View document
26 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/02/2010 View document
26 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE MARRISON-ASTBURY / 01/08/2009 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE PROCTOR / 01/02/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
14 Apr 2007 S366A DISP HOLDING AGM 07/03/07 View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
20 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2006 S-DIV 30/05/06 View document
13 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 BROOK HOUSE 24A DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UP View document
14 Feb 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
24 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
16 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
19 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
19 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 1ST FLOOR 54-56 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG View document
13 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
20 Feb 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
3 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 View document
3 May 2000 NC INC ALREADY ADJUSTED 25/04/00 View document
3 May 2000 � NC 100/30000 25/04/ View document
15 Mar 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
18 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 2000 SECRETARY RESIGNED View document
18 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN View document
3 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document