THE CHANGE WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1416 July 2014 | APPLICATION FOR STRIKING-OFF |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEVINS |
| 04/06/134 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/06/112 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR BRUCE FINNAMORE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY LAVINIA WILSON |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM HL1, HAW LANE SAUNDERTON BUCKS HP14 4AS |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR DAVID GEOFFREY CHEVINS |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 27/01/1027 January 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: LITTLE LANE, SAUNDERTON, PRINCES RISBOROUGH, BUCKINGHAMSHIRE HP27 9NW |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0026 July 2000 | ALTER ARTICLES 20/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/00 |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | AUDITOR'S RESIGNATION |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: UARIUS HOUSE, 80-82 CHISWICK HIGH ROAD, LONDON, W4 1SS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 01/03/97 |
| 14/08/9614 August 1996 | � SR 6000@1000 22/03/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | NEW SECRETARY APPOINTED |
| 04/04/964 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: PILGRIM STREET, LONDON, EC4V 6DR |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | REDESIGNATION 23/09/93 |
| 28/09/9328 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9321 July 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED LUDGATE FORTY FOUR LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | RECON 14/07/92 |
| 03/08/923 August 1992 | SECRETARY RESIGNED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/92 |
| 03/08/923 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/05/9214 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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