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W&O EVENTS LIMITED

Company number 01167826

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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)
17 Dec 2008 288b Appointment terminated director gerald manser
17 Dec 2008 288b Appointment terminated director paul evans
17 Dec 2008 288b Appointment terminated director mark nevill
17 Dec 2008 288b Appointment terminated director vikramsingh chauhan
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed lynton cooper travel (london) LIMITED\certificate issued on 01/04/08
25 Mar 2008 AA Full accounts made up to 30 September 2007
08 Jan 2008 363a Return made up to 20/12/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: 38-44 gillingham street london SW1V 1HU
13 Jun 2007 AUD Auditor's resignation
03 Apr 2007 AA Full accounts made up to 30 September 2006
26 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New secretary appointed
16 Jan 2007 363a Return made up to 20/12/06; full list of members
28 Nov 2006 288c Secretary's particulars changed
09 Nov 2006 288b Director resigned
12 Jul 2006 287 Registered office changed on 12/07/06 from: 31 beaufort court admirals way waterside south quay london E14 9XL
26 Jun 2006 288c Secretary's particulars changed
24 Apr 2006 MISC Section 394
10 Apr 2006 288a New director appointed
10 Apr 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
31 Mar 2006 288a New director appointed
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed