WORKSHARE LIMITED
Company number 03559880 · Monitor this company
235 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 13 May 2026 | Director's details changed for Mr Avaneesh Marwaha on 2026-05-13 · 2 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 24 Jun 2025 | Appointment of Priyanka Singh as a director on 2025-06-23 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Isaac Warren as a director on 2025-06-23 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Carl Gillert as a director on 2025-02-07 · 1 page | View document |
| 22 Nov 2024 | Appointment of Avaneesh Marwaha as a director on 2024-10-10 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Sheryl Hoskins as a director on 2024-10-10 · 1 page | View document |
| 12 Nov 2024 | Appointment of Carl Gillert as a director on 2024-04-24 · 2 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 61 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 3 Oct 2024 | Registration of charge 035598800018, created on 2024-09-27 · 75 pages | View document |
| 2 Sep 2024 | Second filing of Confirmation Statement dated 2023-06-05 · 3 pages | View document |
| 6 Jun 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Mark Ryan Chamberlain as a director on 2024-02-12 · 1 page | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 56 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 6 pages | View document |
| 14 Feb 2023 | Appointment of Isaac Warren as a director on 2022-11-21 · 2 pages | View document |
| 4 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 4 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2023 | Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 · 2 pages | View document |
| 4 Jan 2023 | PARENT_ACC · 60 pages | View document |
| 4 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2022 | Sub-division of shares on 2022-10-14 · 8 pages | View document |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT · 1 page | View document |
| 9 Nov 2022 | Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2022-11-09 · 1 page | View document |
| 9 Nov 2022 | Director's details changed for Ms Liberty Rebecca Davey on 2022-11-04 · 2 pages | View document |
| 31 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Avaneesh Marwaha as a director on 2022-04-18 · 1 page | View document |
| 12 May 2022 | Appointment of Ms Sheryl Hoskins as a director on 2022-04-18 · 2 pages | View document |
| 20 Apr 2022 | PARENT_ACC · 62 pages | View document |
| 20 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | Appointment of Mark Ryan Chamberlain as a director on 2021-06-15 · 2 pages | View document |
| 16 Jun 2021 | Appointment of Ms Karen Jayne Milliner as a director on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Appointment of Miss Liberty Rebecca Davey as a director on 2021-06-16 · 2 pages | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SERENA O'KEEFFE | View document |
| 18 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800017 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800013 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800014 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800016 | View document |
| 13 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800015 | View document |
| 10 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 30 Oct 2019 | ADOPT ARTICLES 15/10/2019 | View document |
| 26 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR AVANEESH MARWAHA | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HADFIELD | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED MR EDWARD GREGORY TOMCZUK | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800012 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800010 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800009 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800011 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800008 | View document |
| 9 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800007 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MISS SERENA O'KEEFFE | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAD FOY | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN GARRETT | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 26 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 26 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 26 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SHINER | View document |
| 10 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 10 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 10 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 28 Apr 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 12 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED PETER ASHBY WHITE | View document |
| 22 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 22 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON | View document |
| 30 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800012 | View document |
| 4 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 9 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 30 Sep 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 27 Jun 2014 | COMPANY BUSINESS 23/04/2014 | View document |
| 27 May 2014 | DIRECTOR APPOINTED RICHARD JAMES CHRISTOPHER ROWSON | View document |
| 16 May 2014 | 08/05/14 NO CHANGES | View document |
| 1 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035598800006 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800010 | View document |
| 30 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800011 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800007 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800009 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800008 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035598800006 | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 8 Jan 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 8 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED BRAD ANTHONY FOY | View document |
| 13 Sep 2012 | ALTER ARTICLES 07/09/2012 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 13 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JIM CACCAVO | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMULL | View document |
| 13 Sep 2012 | SECRETARY APPOINTED PETER SHINER | View document |
| 27 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 27 Jul 2012 | ALTER ARTICLES 18/07/2012 | View document |
| 29 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED MR SCOTT CHARLES SMULL | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIM CACCAVO / 08/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ALAN HADFIELD / 08/05/2010 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRASER | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAING | View document |
| 19 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LIMITED / 08/05/2010 | View document |
| 25 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 08/05/09; CHANGE OF MEMBERS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ACLAND | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROY THIELE-SARDINA | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN COULTAS | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILSON | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED | View document |
| 3 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED JIM CACCAVO | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED ALAN FRASER | View document |
| 10 Oct 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS HOSTER | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOE FANTUZZI | View document |
| 6 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | £ IC 552/495 17/05/07 £ SR [email protected]= 57 | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Apr 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 08/05/06; CHANGE OF MEMBERS | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | MINUTES | View document |
| 6 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | View document |
| 1 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2004 | S-DIV 08/09/04 | View document |
| 18 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET LONDON EC4A 2HG | View document |
| 22 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | S-DIV 26/11/03 | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2002 | ALLOTING SHARES 26/07/02 | View document |
| 2 Aug 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 10 Sep 2001 | S366A DISP HOLDING AGM 28/08/01 | View document |
| 6 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jun 2001 | S-DIV 18/05/01 | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2001 | SECRETARY RESIGNED | View document |
| 2 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | SUB DIVIDED & CONVERTED 20/12/99 | View document |
| 24 Dec 1999 | S-DIV 20/12/99 | View document |
| 11 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 May 1999 | SECRETARY RESIGNED | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 21 May 1998 | COMPANY NAME CHANGED FORGEMODE COMPUTERS LIMITED CERTIFICATE ISSUED ON 22/05/98 | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |