CHANGEWORK TECHNOLOGIES LIMITED

Company number 02944727 ·

Dissolved

84 filings

Date Filing
27 Apr 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM · GROUND FLOOR GIRDLER HOUSE · QUEBEC ROAD · HENLEY ON THAMES · OXFORDSHIRE · RG9 1EY View document
27 Apr 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY NASH View document
27 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NASH View document
27 Apr 2015 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
27 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PETER NASH View document
20 Apr 2015 CURREXT FROM 31/05/2015 TO 30/06/2015 View document
19 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
28 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
14 Aug 2013 Annual return made up to 1 July 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
16 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2011 View document
16 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
16 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY NASH / 01/07/2011 View document
16 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2011 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
7 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES NASH / 01/07/2010 View document
7 Aug 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NASH / 06/07/2009 View document
24 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
29 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07 View document
1 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
14 Apr 2007 S366A DISP HOLDING AGM 07/03/07 View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
17 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 BROOK HOUSE 24A DUKE STREET HENLEY ON THAMES OXFORDSHIRE RG9 1UP View document
14 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Mar 2003 DIRECTOR RESIGNED View document
19 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
5 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
20 Feb 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 54/56 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG View document
31 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
25 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 THE BARN BADGEMORE LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JH View document
28 Jul 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
4 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
28 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
8 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
8 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 DIRECTOR RESIGNED View document
9 Jul 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS View document
27 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Jul 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Sep 1994 NC INC ALREADY ADJUSTED 22/08/94 View document
2 Sep 1994 COMPANY NAME CHANGED ZACALINE LIMITED CERTIFICATE ISSUED ON 05/09/94 View document
24 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
24 Aug 1994 � NC 100/20000 22/08/94 View document
24 Aug 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 View document
11 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 1994 ALTER MEM AND ARTS 20/07/94 View document
6 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1994 REGISTERED OFFICE CHANGED ON 06/08/94 FROM: G OFFICE CHANGED 06/08/94 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
6 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document