Workthing Limited

Company Name	Workthing Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	03873867
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Previous Names	Inhoco 1041 Limited and Gmgwow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	20 January 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	20 January 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Arthur Vincent Townsend
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2001)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Arthur Vincent Townsend
Nationality	British
Status	Resigned
Appointed	17 December 1999(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2000)
Role	Chartered Accountant
Correspondence Address	Dowry House Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Director Name	Mr Andrew Robert Baker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2004)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	50 Airedale Road London SW12 8SF

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Water End House Water End Road, Potten End Berkhamsted Hertfordshire HP1 3BN

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2004)
Role	Media Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Secretary Name	Andrew George Minas
Nationality	British
Status	Resigned
Appointed	03 August 2000(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	32 Goodenough Road London SW19 3QW

Director Name	Alan John Pankhurst
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 22 October 2004)
Role	Newspaper Executive
Correspondence Address	Milton House Milton Street Lutterworth Leicestershire LE17 5BU

Director Name	Andrew George Minas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	32 Goodenough Road London SW19 3QW

Director Name	William Keith Shipton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	11 Mallinson Road London SW11 1BW

Director Name	Mr Anthony Henry Reeves
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spur Lodge 142 Upper Richmond Road West London SW14 8DS

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Harvey Sinclair
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	39 Hannell Road Fulham London SW6 7RA

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	hotgroup.co.nz
Telephone	0845 4680568
Telephone region	Unknown

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20m at £1	Hotgroup LTD 92.87% Cumulative Redeemable Preference
14m at £0.1	Hotgroup LTD 6.50% Ordinary
859k at £0.1	Hotgroup LTD 0.40% Ordinary B
485k at £0.1	Hotgroup LTD 0.23% Ordinary A

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

10 December 2004	Delivered on: 31 December 2004 Satisfied on: 8 March 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 8 March 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 December 2004

Delivered on: 31 December 2004
Satisfied on: 8 March 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

10 December 2004

Delivered on: 21 December 2004
Satisfied on: 8 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 21,534,400 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 21,534,400 (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 21,534,400 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 21,534,400 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 21,534,400 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 21,534,400 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 21,534,400 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 21,534,400 (5 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (8 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (8 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (8 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 3 January 2010 (15 pages)
23 September 2010	Full accounts made up to 3 January 2010 (15 pages)
23 September 2010	Full accounts made up to 3 January 2010 (15 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
1 November 2009	Full accounts made up to 28 December 2008 (18 pages)
1 November 2009	Full accounts made up to 28 December 2008 (18 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
14 July 2008	Memorandum and Articles of Association (30 pages)
14 July 2008	Memorandum and Articles of Association (30 pages)
12 May 2008	Full accounts made up to 30 December 2007 (18 pages)
12 May 2008	Full accounts made up to 30 December 2007 (18 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
30 March 2007	Full accounts made up to 1 January 2006 (20 pages)
30 March 2007	Full accounts made up to 1 January 2006 (20 pages)
30 March 2007	Full accounts made up to 1 January 2006 (20 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Return made up to 09/11/06; full list of members (8 pages)
17 November 2006	Return made up to 09/11/06; full list of members (8 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS (1 page)
13 February 2006	New director appointed (11 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	New director appointed (11 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
24 October 2005	Accounting reference date extended from 22/10/05 to 31/12/05 (1 page)
24 October 2005	Accounting reference date extended from 22/10/05 to 31/12/05 (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
22 July 2005	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH (1 page)
28 June 2005	Full accounts made up to 22 October 2004 (21 pages)
28 June 2005	Full accounts made up to 22 October 2004 (21 pages)
31 January 2005	Return made up to 09/11/04; full list of members (8 pages)
31 January 2005	Return made up to 09/11/04; full list of members (8 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
31 December 2004	Particulars of mortgage/charge (4 pages)
21 December 2004	Particulars of mortgage/charge (5 pages)
21 December 2004	Particulars of mortgage/charge (5 pages)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (6 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Accounting reference date shortened from 31/03/05 to 22/10/04 (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 164 deansgate manchester M3 3GG (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 164 deansgate manchester M3 3GG (1 page)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	Accounting reference date shortened from 31/03/05 to 22/10/04 (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (5 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (5 pages)
10 November 2004	New director appointed (6 pages)
30 September 2004	Full accounts made up to 31 March 2004 (21 pages)
30 September 2004	Full accounts made up to 31 March 2004 (21 pages)
20 September 2004	Ad 30/04/02--------- Â£ si [email protected] (5 pages)
20 September 2004	Ad 30/04/02--------- Â£ si [email protected] (5 pages)
7 May 2004	Ad 30/09/03-30/09/03 Â£ si [email protected] (2 pages)
7 May 2004	Ad 30/09/03-30/09/03 Â£ si [email protected] (2 pages)
5 May 2004	Ad 30/09/03-31/03/04 Â£ si [email protected] (5 pages)
5 May 2004	Ad 30/09/03-31/03/04 Â£ si [email protected] (5 pages)
5 January 2004	Return made up to 09/11/03; change of members (20 pages)
5 January 2004	Return made up to 09/11/03; change of members (20 pages)
12 December 2003	Ad 30/06/03--------- Â£ si [email protected]=2598 Â£ ic 21527681/21530279 (3 pages)
12 December 2003	Ad 30/06/03--------- Â£ si [email protected]=2598 Â£ ic 21527681/21530279 (3 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Nc inc already adjusted 30/06/03 (1 page)
15 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2003	Nc inc already adjusted 30/06/03 (1 page)
16 September 2003	Full accounts made up to 30 March 2003 (19 pages)
16 September 2003	Full accounts made up to 30 March 2003 (19 pages)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Ad 31/12/02--------- Â£ si [email protected]=4672 Â£ ic 21523009/21527681 (4 pages)
11 June 2003	Â£ nc 21515000/21530000 30/04/02 (1 page)
11 June 2003	Ad 31/12/02--------- Â£ si [email protected]=4672 Â£ ic 21523009/21527681 (4 pages)
11 June 2003	Â£ nc 21515000/21530000 30/04/02 (1 page)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 09/11/02; full list of members; amend (26 pages)
28 February 2003	Return made up to 09/11/02; full list of members; amend (26 pages)
10 December 2002	Return made up to 09/11/02; change of members (26 pages)
10 December 2002	Return made up to 09/11/02; change of members (26 pages)
7 December 2002	Ad 28/06/02-30/09/02 Â£ si [email protected]=2821 Â£ ic 21503323/21506144 (3 pages)
7 December 2002	Ad 28/06/02-30/09/02 Â£ si [email protected]=2821 Â£ ic 21503323/21506144 (3 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
14 July 2002	Nc inc already adjusted 30/04/02 (1 page)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2002	Nc inc already adjusted 30/04/02 (1 page)
14 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Ad 31/12/01--------- Â£ si [email protected]=933 Â£ ic 21502390/21503323 (2 pages)
8 April 2002	Ad 31/12/01--------- Â£ si [email protected]=933 Â£ ic 21502390/21503323 (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si 10800000@1=10800000 Â£ ic 10702390/21502390 (2 pages)
2 April 2002	Ad 26/03/02--------- Â£ si 10800000@1=10800000 Â£ ic 10702390/21502390 (2 pages)
7 January 2002	Ad 21/11/01--------- Â£ si [email protected]=587460 Â£ ic 10114930/10702390 (2 pages)
7 January 2002	Ad 21/11/01--------- Â£ si [email protected]=587460 Â£ ic 10114930/10702390 (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
12 December 2001	Ad 30/09/01--------- Â£ si [email protected]=900 Â£ ic 10114030/10114930 (2 pages)
12 December 2001	Ad 30/09/01--------- Â£ si [email protected]=900 Â£ ic 10114030/10114930 (2 pages)
12 December 2001	Ad 30/06/01--------- Â£ si [email protected]=6582 Â£ ic 10105551/10112133 (6 pages)
12 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/01 (37 pages)
12 December 2001	Ad 30/06/01--------- Â£ si [email protected]=6582 Â£ ic 10105551/10112133 (6 pages)
12 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/01 (37 pages)
12 December 2001	Ad 30/06/01-30/09/01 Â£ si [email protected]=1897 Â£ ic 10112133/10114030 (3 pages)
12 December 2001	Ad 30/06/01-30/09/01 Â£ si [email protected]=1897 Â£ ic 10112133/10114030 (3 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Ad 30/03/01--------- Â£ si [email protected]=12192 Â£ ic 10093359/10105551 (6 pages)
12 November 2001	Ad 30/03/01--------- Â£ si [email protected]=12192 Â£ ic 10093359/10105551 (6 pages)
12 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2001	Full accounts made up to 1 April 2001 (16 pages)
10 September 2001	Full accounts made up to 1 April 2001 (16 pages)
10 September 2001	Full accounts made up to 1 April 2001 (16 pages)
8 August 2001	New director appointed (4 pages)
8 August 2001	New director appointed (4 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
6 June 2001	Nc inc already adjusted 14/04/01 (1 page)
6 June 2001	Nc inc already adjusted 14/04/01 (1 page)
6 June 2001	Ad 12/04/01--------- Â£ si [email protected]=12539 Â£ si 9200000@1=9200000 Â£ ic 80820/9293359 (2 pages)
6 June 2001	Ad 30/03/01--------- Â£ si [email protected]=800000 Â£ ic 9293359/10093359 (2 pages)
6 June 2001	Ad 12/04/01--------- Â£ si [email protected]=12539 Â£ si 9200000@1=9200000 Â£ ic 80820/9293359 (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 June 2001	Ad 30/03/01--------- Â£ si [email protected]=800000 Â£ ic 9293359/10093359 (2 pages)
27 March 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
27 March 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 27/03/01 (7 pages)
8 March 2001	Ad 30/08/00-31/12/00 Â£ si [email protected]=80819 Â£ ic 1/80820 (15 pages)
8 March 2001	Ad 30/08/00-31/12/00 Â£ si [email protected]=80819 Â£ ic 1/80820 (15 pages)
7 March 2001	Â£ nc 1000/1515000 04/07/00 (1 page)
7 March 2001	Â£ nc 1000/1515000 04/07/00 (1 page)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
31 August 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
31 August 2000	Accounting reference date extended from 31/03/00 to 31/03/01 (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (3 pages)
25 August 2000	New secretary appointed (3 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
24 July 2000	New director appointed (4 pages)
24 July 2000	New director appointed (4 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
6 June 2000	Company name changed gmgwow LIMITED\certificate issued on 06/06/00 (2 pages)
6 June 2000	Company name changed gmgwow LIMITED\certificate issued on 06/06/00 (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
5 January 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
23 December 1999	Company name changed inhoco 1041 LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed inhoco 1041 LIMITED\certificate issued on 24/12/99 (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
22 December 1999	Registered office changed on 22/12/99 from: 100 barbirolli square manchester lancashire M2 3AB (1 page)
9 November 1999	Incorporation (19 pages)
9 November 1999	Incorporation (19 pages)

Workthing Limited

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