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WESTERN ST ANNE'S LIMITED

Company number 00240298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2007 288a New director appointed
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
20 Jun 2007 287 Registered office changed on 20/06/07 from: 21/25 st. Anne's court, london W1F 0BJ
20 Jun 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
14 Jun 2007 CERTNM Company name changed world wide group LIMITED\certificate issued on 14/06/07
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
12 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 363a Return made up to 08/10/06; full list of members
24 Apr 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 363a Return made up to 08/10/05; full list of members
26 Sep 2005 AA Full accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 08/10/04; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 08/10/03; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
30 Sep 2003 88(2)R Ad 04/11/02--------- £ si 853008@1=853008 £ ic 37336/890344
30 Sep 2003 123 Nc inc already adjusted 04/11/02
30 Sep 2003 MEM/ARTS Memorandum and Articles of Association
30 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital